Utah Mental Health Counselors Association

April 8, 2023

Board Meeting Agenda

Start:  

End:   

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

·       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

·       Anne Farley, ACMHC, Secretary

·       Terri Goldstein, LCMHC, Treasurer

·       Anna Lieber, CMHC, President

·       Jim Macedone, LCMHC, Executive Director (non-voting)

·       Gray Otis, LCMHC, Ph.D., Presidential Advisor

• Bret Dorsett, LCMHC, LPPC Chair 
  

·       Kristal James, LCMHC, Ph.D, EEAC Chair

1.    Call to Order

2.    Recognize a Quorum

3.    Call to ratify the Minutes of the February 2023 Board Meeting

4.    Special Announcements by the President 

1.    

5.    Business of Governing Officers

1.  President 
   1. DOPL looking at establishing additional supervisor requirements. Next DOPL meeting Wed May 10th 9:00 - 1:00pm. Need a representative from UMHCA to attend. 
   2. Utah Coalition of Mental Health Professionals. Next meeting 4/13/23, where bylaws will be approved and then brought to UMHCA Exec and Board for approval. 
   3. Medicare Update. 
2. Executive Director Report  
   1. Annual Conference Venue Change 
3. Presidential Advisor Report 
4.  Vice President
5.  Secretary
6. Treasurer Report Financial Reports 03312023.pdf
   1. Account Balances: TOTAL $44,348.47 
      1. MACU BusChecking------------------------ $20,145.25
      2. MACU MoneyMkt--------------------------- $  7,635.45
      3. MACU Savings--------------------------------$         1.00
      4. PayPal Bank-----------------------------------$      255.21
      5. Zions Checking-------------------------------$ 16,311.56
      6. Zions Money MKT        CLOSED

Committee Business

1. Executive Committee (EXEC)

1. New Projects  
2.  Update of Progress 
   1. Will evaluate the DOPL complaint data after the annual conference. 
   2. Nomination of Julie Ann Tucker for the Julie Ann Tucker Award for Excellence in Advocacy. The Julie Ann Tucker Award for Excellence in Advocacy.pdf
3. Items for Vote 
   1. Approve establishing the annual Julie Ann Tucker Award for Excellence 
   2. Nomination of Julie Ann Tucker for the 2023 award recipient. 
   3. Nomination for President Elect 
4. Budget Changes 
5. Suggestions from Board

2. Legislative & Public Policy Committee. (LPPC)

1. New Projects  
   1. Communicating with DOPL as they establish supervision qualification rules. 
2.  Update of Progress 
   1. BHWW meeting 4/13 
   2. Next LPPC Committee meeting 4/13 6:00pm - preparing for UMHCA conference roundtable and preparing education flyers 
   3. Continuing to work on goals in prepartion for next legislative session. 
3. Items for Vote 
4. Budget Changes 
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) (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  
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