June 2014 Minutes

August 02, 2014 5:11 PM | Admin EBCAMFT

06-20-2014

Meeting Minutes

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

Absent: None

Guest: Caiti Crum


  1. Approval of minutes


  1. Admin Report: Caiti Crum

-721 active members, 419 overdue memberships, 354 lapsed memberships

-Continuing to develop social media marketing as a strategy to extend membership

-EB Chapter in need of facilitator for Monday networking luncheons

-Plenty of CEU presenters for Wednesday presentations

-Reminded board of protocol for CEU’s

-Requested updates on hiking club, mentoring program, ect, for newsletter

3. Treasurer’s Report: Peter Carpentieri

-40,000 in checking account

-51,053 in savings account

-839.00 in paypal

-91,915 total

-Initiated discussion on consulting with financial advisor (fee only)

4. President: Kelly Sharp

-EBCAMFT to come up with an agreement and proposal to state CAMFT

-Suggested collaboration with other boards to construct document

-Motion to NOT sign agreement or counter-agreement as is (agreed)

-Will provide CAMFT feedback on what EB CAMFT would like included in agreement.

5. September CAMFT Board Meeting/ BACC Update-Claire Elizabeth DeSophia

-Recommended EBCAMFT host social and invite folks attending CAMFT Meeting

-Board in agreement to pursue planning of social by July meeting

-Discussed venues and cost to allocate for this event

-Due to several chapters not being interested, BACC is not moving forward

6.   Mentoring Program Update-Laura Friedeberg

-Program appreciation brunch for mentors scheduled on August 10th at 11:00AM, Dona Tomas in Oakland

-Molly Merson, LMFT will be assisting with the mentoring program

7. General Membership Meeting: Kelly Sharp

-Initiated conversation on E-Tree ethics

-EBCAMFT member expressed concerns around “false claims in advertising”

-EBCAMFT will ask for specific details around this claim

-General membership meeting on October 17th from 4:00-6:00PM

8. Hiking Club-Craig Toonder

-Planning hike for October 5th

-Possibility of organizing picnic on October 5th with hike


Meeting Closed 6:00PM.  Minutes submitted on 07-11-2014

Laura R. Friedeberg, Secretary, Mentorship Program Chair




 

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