Utah Mental Health Counselors Association

May 8, 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, Executive Director 
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.  Resuming hybrid board meetings. 

2. Thank you to all UMHCA board for the Spring Conference with Dr. Hollins 

V. Committee Updates & Votes

1.      Executive Committee (EXEC)

1. New Projects: 
   1. Budget 
2. Update of Progress:
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:
2. Upcoming Events: 
   
3. Update of Progress: 
4. Items for Vote:
5. Budget Changes: none 
6. Suggestions from Board:

8. Business of Governing Officers

1.      President  - 

1. Meeting with presidents of UAMFT, UTNASW on 5/7/21

2. Transitioning bank accounts

3. Focus: updating bylaws, 

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: