April Meeting Minutes

May 19, 2014 11:39 PM | Admin EBCAMFT
04-18-2014

Meeting Minutes

Present: Kelly Sharp, Laura Friedeberg, Peter Carpentieri, Holly Forman, Claire-Elizabeth DeSophia, Ben

Jones, Craig Toonder

Absent: Leslie Bandle

Guests: Caiti Crum, Elenore Leu

1. Approval of minutes

2. General membership meeting in May

3. President Report: Kelly introduced illegitimate SaveCAMFT website and request for investigation.

-proposed inviting CAMFT board to attend EB CAMFT meeting.

-board discussion around CEU program/program coordinator (CEU’s are not currently valid due to

coordinator not on board of directors or currently communicating with chapter)

-Claire-Elizabeth volunteered to speak with coordinator about resigning and volunteered to attend

next CEU presentation

4. Admin Report: Caiti updated website with quick links, cleaned up format, refined placement of

pages, and removed template.

-recently launched post card mailing/requested more post cards

-coordinated with John Hurley (intern) to remove lapsed members from chapter

-676 on google groups

-737 active, 474 renewal overdue, 411 lapsed

-still seeking newsletter editor

-Kelly proposed posting volunteer opportunities and formal application for CEU presenter on

website

-Caiti’s goal for the following month: Social Media Accounts

5. Treasurer Report: Peter reported the following: $39494.55 checking, $5152.93 savings, and

$89547.41

-pay pal empty

-expenses for board retreat and liability

7. Mentoring Program Report: Laura reported on upcoming social on May 18th

Oakland from 1:00-3:00PM for all program participants.

8. Ben reported on 3000 Hour Club meeting in Orinda on Wednesday mornings

-board discussion around interns receiving low cost therapy

-proposal to organize Berkeley meeting

9. Craig reported on hike

-proposal to organize hike every two months

-board discussion around whether or not to have participants register on line/sign-in sheet for

safety

-Laura proposed communication devices on hikes for safety

-next hike planned for June 8th

10. Claire-Elizabeth proposed 50th

 -volunteered to draft letter of interest to counsel

Meeting Closed 6:00PM. Minutes submitted on 04-29-2014

Laura R. Friedeberg, Secretary, Mentorship Program Chair

 

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