Board Meeting Agenda - August 12, 2023

21 Jul 2023 9:13 AM | Anne Farley (Administrator)

Utah Mental Health Counselors Association Board Meeting Agenda 

August 12, 2023

Board members 

  • Kristal James, LCMHC, Ph.D, President
  • Anne Farley, ACMHC, Secretary
  • Terri Goldstein, LCMHC, Treasurer
  • Anna Lieber, CMHC, Past President
  •  Jim Macedone, LCMHC, Executive Director
  • Gray Otis, LCMHC, PhD, Presidential Advisor
  • Michael Gerald, PhD, LCMHC, CRC, GSEP Chair
  • Carrie Graham, LCMHC, EACC Chair
  • Brett Dorsett, MSC, LCMHC, NCC, DE, LPPC Chair
  • Jessica Black, LCMHC, LPPC Co-Chair
  • Adriana C. Zarate, ACMHC, MACC Chair

1.    Call to Order & Recognize a Quorum

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

4.    Special Announcements by the President 

Tribute to Terri

1.  Business of Governing Officers 

1.   President

Utah Coalition of Mental Health Professionals

MHIDD

2.   Executive Director Report

  1. MailerLite cost (now 5x) (Need a vote due to $$)
  2. Nomination for a replacement on UCMHP Board

3. Past President Report

OPLR report 

4.   Presidential Advisor Report 

BHWWAMHCACounseling Compact Committee

5.  Secretary

6. Treasurer Report

1. Account Balances: TOTAL: $ 45,767.28

2. Year-end Re-Cap

Committee Business

1. Executive Committee (EXEC)

  1. New Projects
    1. Terri Distinguished Service Award
    2. NBCC Code of Ethics
    3. Phishing Concerns
  2. Update of Progress
  3. item for Vote
    1. Distinguished Service Award
    2. Update Bylaws
  4. Budget Changes
  5. Suggestions from Board

2. Legislative & Public Policy Committee. (LPPC)

  1.  New Projects & Update of Progress
  2. Items for Vote
  3. Budget Changes
  4.  Suggestions from Board

3. Education & Conference Committee (EACC)  

1.   New Projects  

Scheduling an upcoming brown bag training on 'The Trouble with Adolescent Treatment Centers and Possible Solutions' by Jessica Black.

MACC's brown bag training is scheduled for early November.

2.    Update of Progress 

Fall conference scheduled Suicide Presenter Quintin Hunt.

Currently have 40 attendees registered for the Fall conference.

3.   Items for Vote 

4.   Budget Changes 

5.   Suggestions from Board

4. Public Relations, Marketing & Membership Committee (PRMM)

  1.  New Projects & Update of Progress
  2. Items for Vote
  3. Budget Changes
  4.  Suggestions from Board

6. Graduate Student & Emerging Professionals Committee (GSEP)

  1.  New Projects & Update of Progress
  2. Items for Vote
  3. Budget Changes
  4.  Suggestions from Board

7.    Multicultural Advocacy & Competency Committee (MACC)

  1.  New Projects & Update of Progress
  2. Items for Vote
  3. Budget Changes
  4.  Suggestions from Board

7. Other Business and Items for Discussion

8.  Adjournment


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