Utah Mental Health Counselors Association

February 12, 2022

Board Meeting Agenda

Start: 9:00 am

End:   am

MEETING HELD BY WEBINAR DUE TO COVID-19

• Explanation of Board Meeting and Protocols by President

• Welcome to ALL in attendance By Secretary 
• • Welcome to those in attendance through Webinar
  • Recognition of Governing Officers and Members of the Board 
  • Excused

Governing Officers

• 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
  

Board members 

• Ellen Behrens, LP, LCMHC, Ph.D., Vice President
  
• Jordan Briggs, LCMHC, LPPC Chair
  
• Anne Farley, ACMHC, Secretary
  
• Terri Goldstein, LCMHC, Treasurer
  
• Anna Lieber, CMHC, President
  
• Gray Otis, LCMHC, Presidential Advisor
  
• Karen Tao, Ph.D, EEAC Chair
  
• Julie Tucker, LCMHC, Immediate Past President
  
• Sandi Williams, LMFT, PPAC Chair
• Jim Macedone, ACMHC, Executive Director

1. Call to Order
2. Recognize a Quorum
3. Call to ratify the Minutes of the January 2022 Board Meeting
4. Special Announcements by the President
   1. Expression of gratitude to Sandi Williams for her service at PPAC Chair. 
   2. Resume hybrid UMHCA meeting in March. 

5. Business of Governing Officers

   1. President 
   2. Presidential Advisor Report
   3. Vice President
   4. Secretary
   5. Treasurer Report
      1.  Account Balances
         1. Checking: $21,698.95
         2. Savings:   $1,624.05
         3. PayPal:   $ 191.61
      2. Fiscal Year-to-Date Performance
         1. Total Revenue: $18,675.43
         2. Total Expenses: $15,402.23
         3. Net Revenue: $3,273.20
            1. FY22 Year-to-Date-Statement of Activity.pdf
      3. January 2022 Performance
         1. Total Revenue: $1,631.50
         2. Total Expenses: $1,716.72
         3. Net Revenue: -$85.21
            1. 01-2022 StatementofActivityDetail.pdf
      4. Clean-up
         1. QB Online, Zions and PayPal now match
         2. AffiniPay reports have been uploaded to QB, waiting to see whether they can take a step back and include them.
            1. A look at the AffiniPay - Monthly Summary for July 2021.pdf
   6. Executive Director Report 
      1. 
         

6. Committee Business

1. Executive Committee (EXEC)

1. New Projects
   1. Domination of DOPL MHC member due - please email president@umhca.org with your recommendation.
   2. Paul Callister running for Secretary of UMHCA 
2.  Update of Progress
   1. Coordinating open board positions
   2. Continuing to work on strategic plan. 
3. Items for Vote - none
4. Budget Changes - none
5. Suggestions from Board

2. Legislative & Public Policy Committee. (LPPC)

1. New Projects
   1. Tracking 2022 Legislative Session
      1. HB 283 - Mental Health Professional Licensing Amendments: Reducing number of clinical hours required for licensure as a mental health counselor - Opposed by USAAV & BHWW.
      2. SB 44 - Mental Health Professional Practice Act Amendments: increases the maximum amount of time that an individual may practice as an ACMHC or AMFT; repeals a reports requirement; and extends the sunset date for a provision that creates a pathway to obtain licensure as an ACMHC 
      3. Counseling Compact 
2.  Update of Progress
   1. Currently scheduling an LPPC committee meeting. 
3. Items for Vote
   1. UMHCA opposition to HB 283 
4. Budget Changes
5. Suggestions from Board

3. Education & Conference Committee (EACC)  

1. New Projects
2. Update of Progress 
   1. Preparing for UMHCA Annual Conference on 04/29/22 at Westminster College. 
   2. Planned two tracks 1. Supervision Certification 2. Speakers 
   3. Program will be hybrid
   4. Student poster session planned 
3. Items for vote - none 
4. Budget Changes - none 
5. Suggestions from Board

4. Professional Partnership & Associate Partnership Committee (PPAC) (Hold)

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
   1. Expanding membership and committee participation
   2. Marketing for upcoming Conference
   3. Reviewing and identifying Public relations opportunities to expand UMHCA's visibility and brand throughout the State of Utah.
      
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. Other Business and Items for Discussion

8.  Adjournment