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, ACMHC, 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. 
   

2.    Executive Director Report  

3.    Presidential Advisor Report 

4.    Vice President

5.    Secretary

6.    Treasurer Report

1. 
   
   1. Statement of Financial Position
   2. Statement of Activity (March 2023)
   3. Statement of Activity (Fiscal Year)

Committee Business

1. Executive Committee (EXEC)

1. New Projects  
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 
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