Utah Mental Health Counselors Association
November 13, 2021
Board Meeting Agenda
Start: am
End: am
MEETING HELD BY WEBINAR DUE TO COVID-19
I. Call to Order by Secretary
II. Explanation of Board Meeting and Protocols by President
III. 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, LP, LCMHC, Ph.D., Vice President
Anne Farley, ACMHC, Secretary
Terri Goldstein, LCMHC, Treasurer
Gray Otis, LCMHC, Presidential Advisor
3. Board members PRESENT are underlined
i. Ellen Behrens, LP, LCMHC, Ph.D., Vice President
ii. Jordan Briggs, LCMHC, LPPC Chair
iii. Anne Farley, ACMHC, Secretary & PRMM
iv. Terri Goldstein, LCMHC, Treasurer
v. Anna Lieber, CMHC, President
vi. Gray Otis, LCMHC, Presidential Advisor
vii. Karen Tao, Ph.D, EEAC Chair
viii. Julie Tucker, LCMHC, Immediate Past President
ix. Sandi Williams, LMFT, PPAC Chair
X. Jim Macedone, ACMHC, Executive Director
List of Voting Members who are Absent
IV. Secretary - Call to Ratify Minutes
1. Call for motion to ratify meeting Minutes from October 2021
2. Meeting Called to Order
V. Special Announcements by the President:
1. Reminder no December board meeting. Happy Holidays!
VI. 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
President: Presidential Advisor Report: Vice President: Secretary: Treasurer Report: Zions Bank Accounts: Checking: Money Market: PayPal: Total: Statement of Activity (Money In/Money Out): YTD- Total Revenue - - Total Expenses - - NET: Budget
6. Executive Director:
1. Open to floor for discussion:
2. Any issues not already discussed above:
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