Follow this link for the Board meeting agenda for APRIL 2024
https://docs.google.com/document/d/1rVD-DYaFOXsbRN6UCLYO8nffZfaITYUb4R33NELowds/edit
Utah Mental Health Counselors Association
Board Meeting Agenda
April 13, 2024
Board members
Kristal James, LCMHC, Ph.D, President
Anne Farley, ACMHC, Secretary
Anna Lieber, CMHC, Past President; Treasurer
Jim Macedone, LCMHC, Executive Directo
Gray Otis, LCMHC, PhD, Presidential Advisor
Michael Gerald, PhD, LCMHC, CRC, GSEP Chair; President Elect
Carlie Hildeman, LCMHC, EACC Chair
Jessica Black, LCMHC, LPPC Chair
Adriana C. Zarate, ACMHC, JEDI Co- Chair
Mai Blandard Blanchard, LMFT, JEDI Co-Chair
1. Call to Order
2. Recognize a Quorum
3. Call to ratify the Minutes of the December 2023 Board Meeting
4. Special Announcements by the President
Business of Governing Officers
1. President -
2. Executive Director Report
3. Presidential Advisor Report
4. Secretary
5. Treasurer Report:
20240331 StatementofActivity 3.pdf
20240331 StatementofFinancialPosition - 3.pdf
20240331 StatementofActivity-Fiscal 3.pdf
Checking: $9,156.39
Money Market $7,754.26
Account Balances: Combined Balance Total $16,910.65
Noteable financial info:
- UMHCA's D&O annual insurance has been paid
- Pending UCMHP fee of $2000.00
- Pending invoices: $10,000 from UCMHP, $5000.00 from UAMFT
Committee Business
1. Executive Committee (EXEC)
1. New Projects
2. Update of Progress
3. Item for Vote -
4. Budget Changes
5. Suggestions from Board
2. Legislative & Public Policy Committee (LPPC)
1. New Projects
2. Update of Progress
3. Items for Vote
4. Budget Changes
5. Suggestions from Board
3. Education & Conference Committee (EACC)
1. New Projects
2. Update of Progress
3. Items for Vote
4. Budget Changes
5. Suggestions from Board
4. Public Relations, Marketing & Membership Committee (PRMM)
1. New Projects
2. Update of Progress
3. Items for Vote
4. Budget Changes
5. Suggestions from Board
6. Graduate Student & Emerging Professionals Committee (GSEP)
1. New Projects
2. Update of Progress
3. Items for Vote
4. Budget Changes
5. Suggestions from Board
7. Multicultural Advocacy & Competency Committee (MACC)
1. New Projects
2. Update of Progress
3. Items for Vote
4. Budget Changes
5. Suggestions from Board
7. Other Business and Items for Discussion
8. Adjournment
