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Board Meeting Agenda - September 9, 2023

12 Aug 2023 11:02 AM | Anne Farley (Administrator)

Utah Mental Health Counselors Association

Board Meeting Agenda

September 9, 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

2.    Recognize a Quorum

3.    Call to ratify the Minutes of the August and July's 2023 Board Meeting

4.    Special Announcements by the President 

1.  Business of Governing Officers

1.    President - Thank you for all you did at the conference!

2.   Executive Director Report  

3.   Presidential Advisor Report 

4.    Secretary

5. Treasurer Report

1. Account Balances: TOTAL: $ 

StatementofActivity Fiscal 2023 Aug..pdf  StatementofFinancialPositionSummary (8).pdf 20230831 StatementofActivity (8).pdf

Committee Business

1. Executive Committee (EXEC)

1.   New Projects  

UCMHP meeting regarding OPLR recommendations on 9.1.23. Joint letter to go to H&HS and B&L Interim Committees 

UT Coalition of Mental Health Professionals Letter to Health and Human Services Interim Committee DRAFT 2.pdf

2.    Update of Progress 

3.   Item for Vote -Change the vision language to Clinical Mental Health Counselors.

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. 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.    Multicultural Advocacy & Competency Committee (MACC)

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


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