May 2014 Meeting Minutes

June 30, 2014 11:38 PM | Admin EBCAMFT

05-16-2014

Meeting Minutes

Present: Kelly Sharp, Laura Friedeberg, Peter Carpentieri, Holly Forman, Claire-Elizabeth DeSophia, Ben Jones, Craig Toonder, Leslie Bandle

Absent: None

Guests: Caiti Crum


  1. Approval of minutes


  1. Admin Report: Caiti Crum

- in the process of removing newly lapsed members -675 e-tree, 728 active, 506 clinical, 106 interns, 36 students, 29 associates, 7 retired, and 1 honorary member.

-Launching and promoting EBCAMFT on social media sites including Twitter, Facebook, and LinkedIn

-Promoting 3000 Club

-Update on postcard marketing =25 responses

-Promotion of Orinda CEU’s in August, September, and October

-Member, Cynthia Pastor will facilitate Wednesday CEU presentations beginning June 4, 2014.

-Application for Chapter Advisory Counsel denied-board members strategized ways to dispute denial.

3. President’s Report: Kelly Sharp

-Discussed Chapter name change; East Bay Therapist Association vs. East Bay CAMFT

-Use of time in board meetings; Member services vs. big picture issues

4. Hiking Club Update: Craig Toonder

-hikes will be scheduled bi-monthly

-Walkie talkies for safety will be purchased

5. Treasurer Report: Peter Carpentieri

-Initiated conversation on investing chapter funds

-$38,283 in checking account

-$51, 053 in savings account

-$265 in PayPal

-$89,701 Total

6. Inter-Chapter Counsel Update: Claire-Elizabeth DeSophia

-Some interest from regional

-Chapter agreements; EBCAMFT board agreed to have CAMFT incoming board re-examine. EBCAMFT Board does not want to sign at this time as the agreements are currently written.

7. General Membership Meeting: Holly Forman

-Kelly Sharp recommended having the meeting in September 2014.

-Kelly proposed that EBCAMFT host 50th anniversary party with state CAMFT funds.


Meeting Closed 6:00PM. Minutes submitted on 06-16-2014

Laura R. Friedeberg, Secretary, Mentorship Program Chair




 

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