October 2014 Minutes

November 24, 2014 5:00 PM | Admin EBCAMFT

10-17-2014

Meeting Minutes

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

Jones, Leslie Bandle, Craig Toonder

Absent:

Guest: Caiti Crum

1. Approval of July minutes

2. Admin Report: Caiti Crum

-Membership: 777 active, 532 clinical, 144 intern, 29 associate, 34 student

-30 e-tree subscriptions

-Three ads placed this month

-CEU presentations through the end of 2014 and January booked. One more presentation needed for

January

-Janet Natale taking over King Yen networking lunches

-Evelyn Wu may be interested in coordinating CEU’s

3. Treasurer’s Report: Peter Carpentieri

-$38, 189 checking

-$51,055.49 savings

-197.85 PayPal

4. General Membership Meeting

-Discussed agenda for same date membership meeting

5. Elections

-Discussed open EBCAMFT board positions

-Peter and Claire-Elizabeth resigning from EBCAMFT board

-Laura, Craig, and Ben running for Member at Large

-Leslie running for Treasurer

-Secretary position open (will recruit during general membership meeting)

-Agreed on two envelope stuffing days; November 14th and November 21st

6.   Holiday Party (date and time chosen at September board meeting)

-Holly reminded board that party would be at 7:00PM on December12th at Marc 49 in Oakland

-reservations limited for holiday party

-7:00-8:00PM cocktail hour

-8:00-9:30PM dinner

-Board meeting from 4:00-6:30 (before holiday party) on December 12th at Claire-Elizabeth’s office

7. Misc

-Peter will represent EBCAMFT at upcoming Greater Good Science Center conference

-Caiti transitioning out of administrative position

-Newsletter Editor-Jessica ($500.00 first month and $100.00 monthly after that)

-No leads on web administrator position

-Claire-Elizabeth discussed CAMFT Survey

-Ben volunteered to call Google tech support to ask about problems with missing messages

Meeting Closed 6:00PM.  Minutes submitted on 11-19-2014

Laura R. Friedeberg, Secretary, Mentorship Program Chair

 

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