Utah Mental Health Counselors Association
August 14, 2021
Board Meeting Agenda
Start:
End:
MEETING HELD BY WEBINAR DUE TO COVID-19
I. Call to Order by Secretary
II. Welcome to ALL in attendance By Secretary
1. Welcome to those in attendance through Webinar.
2. Recognition of ALL Governing Officers; PRESENT are underlined.
Anna Lieber, LCMHC, President
Julie Tucker, LCMHC, Immediate Past-President
Ellen Behrens, Ph.D., Vice President
Anne Farley, ACMHC, Secretary
Terri Goldstein, LCMHC, Treasurer
Gray Otis, LCMHC, Presidential Advisor
3. Board members PRESENT are underlined
i. Jordan Briggs, LCMHC, LPPC Chair ii. Anne Farley, ACMHC, Secretary iii. Terri Goldstein, LCMHC, Treasurer iv. Anna Lieber, CMHC, President v. Gray Otis, LCMHC, Presidential Advisor vi. Karen Tao, EEAC Chair viii. Julie Tucker, LCMHC, Immediate Past President ix. Sandi Williams, LMFT, PPAC Chair d. Jim Macedone, AMHC, Executive Director
List of Voting Members who are Absent
III. Secretary - Call to Ratify Minutes
1. Call for motion to ratify meeting Minutes from July 2021
2. Meeting Called to Order
IV. Special Announcements by the President:
1. Exploring a joint annual conference with UAMFT & NASWUT in May 2023
2. AMHCA has renewed UMHCA as a chartered state chapter of AMHCA.
V. Committee Updates & Votes
1. Executive Committee (EXEC)
2. Legislative & Public Policy Committee. (LPPC)
3 Education & Conference Committee (EACC)
4. Professional Partnership & Associate Partnership Committee (PPAC)
5. Public Relations, Marketing & Membership Committee (PRMM)
6. General Board & Advisory Board Committee (GBAB) - HOLD
7. Graduate Student & Emerging Professionals Committee (GSEP)
8. Business of Governing Officers
1. President -
2. Presidential Advisor Report:
3. Vice President:
4. Secretary:
5. Treasurer Report:
a. Zions Bank Accounts:
1. Checking: $18,614
2. Money Market: $1,624
3. PayPal: $160
4. Total: $20,398
b. Statement of Activity (Money In/Money Out) - Show report
6. Executive Director
VII. Other Issues
1. Open to floor for discussion:
2. Any issues not already discussed above:
VIII. Secretary to Close the meeting:
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