Board Meeting Agenda - April 2021

9 Apr 2021 4:35 PM | Anna Lieber (Administrator)

Utah Mental Health Counselors Association

April 10, 2021

Board Meeting

Agenda

Start:

End:

MEETING HELD BY WEBINAR DUE TO COVID-19

 I.  Call to Order by President

II.  Welcome to ALL in attendance By President

1.      Welcome to those in attendance through Webinar.

2.      Recognition of ALL Board members in attendance

Governing Officers

·         Anna Lieber, LCMHC, President

·         Julie Tucker, LCMHC, Immediate Past-President

·         Ellen Behrens, Ph.D., Vice President 

·         Terri Goldstein, LCMHC, Treasurer 

  •     Gray Otis, LCMHC, Presidential Advisor 


Board Members PRESENT are underlined+ These should be in alphabetical order

  1. Jordan Briggs, LCMHC, LPPC Chair
  2. Terri Goldstein, LCMHC, Treasurer
  3. Anna Lieber, CMHC, President
  4. Jim Macedone, ACMHC, PRMM Dual Chair 
  5. Gray Otis, LCMHC, Presidential Advisor 
  6. Julie Tucker, LCMHC, Immediate Past President, PRMM Chair     
  7. Sandi Williams, LMFT, PPAC Chair                                           

List of Voting Members who are Absent

Quorum Present

III.  Secretary - Call to Ratify Minutes

1.      Secretary called for motion to ratify meeting Minutes 

2.      Secretary gives the floor to the president.

3.      Meeting Called to Order

IV.  Special Announcements by the President:

1.  Jim Macedone has been hired as UMHCA's first Executive Director 


V. Committee Updates & Votes

1.      Executive Committee (EXEC)

  1. New Projects: 
    1. Request from DOPL for 3 nominees for the CMHC Licensing Board. UMHCA nominations are due March 31, 2021  
  2. Update of Progress:
    1. DOPL received two nominations from UMHCA for the CMHC Licensing Board, Naomi Spencer, LCMHC and Amy Edwards, LCMHC 
    2. Working (slowly) on bylaws and  board member manual
  3. Items 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: None
  4. Budget Changes: None
  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. Professional Partnership & Associate Partnership Committee (PPAC)

  1. New Projects: 
  2. Update of Progress: 
  3. Items for Vote:
  4. Budget Changes:
  5. Suggestions from Board: 

5. 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. General Board & Advisory Board Committee (GBAB) - HOLD

7. Graduate Student & Emerging Professionals Committee (GSEP)

  1. New Projects:
    1. Executive Committee is currently managing all emails and UMHCA Honors
    2. Email will be sent to all schools beginning of April regarding UMHCA Honors
  2. Upcoming Events: 
  3. Update of Progress: 
  4. Items for Vote:
    1. Nomination of Karen Tao as GSEP chair 
  5. Budget Changes: none 
  6. Suggestions from Board:

8. Business of Governing Officers

1.      President  

2.      Presidential Advisor Report:

3.      Vice President  -

4.      Secretary –

5.      Treasurer Report:

1.      Zion's checking: 

2.      Zion's money market: 

3.      Zion's PayPal: 

4.      Total:

Money In:

Money Out:

Net:

VII. Other Issues

1.      Open to floor for discussion:

2.      Any issues not already discussed above:

VIII. Secretary to Close the meeting:



Utah Mental Health Counselors Association is Utah's hub for enhancing the profession of mental health counselors. 
UMHCA is a 501(c)6 organization.

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