Utah Mental Health Counselors Association
Board Meeting Agenda
October 14, 2023
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 - UCMHP 2. Executive Director Report
1. President - UCMHP
2. Executive Director Report
3. Presidential Advisor Report
4. Secretary 5. Treasurer Report
4. Secretary
5. Treasurer Report
1. Account Balances: TOTAL: $ 63,111.22* * UMHCA has voted and approved to pay $15,000 towards the UCMHP 2024 conference ($13,000 will be refunded minus the $2000 annual UCMHP dues) 20230930 StatementofFinancialPosition (9).pdf 20230930 StatementofActivity 9.pdf 20230930 StatementofActivity-Fiscal.pdf
1. Account Balances: TOTAL: $ 63,111.22* * UMHCA has voted and approved to pay $15,000 towards the UCMHP 2024 conference ($13,000 will be refunded minus the $2000 annual UCMHP dues)
1. Account Balances: TOTAL: $ 63,111.22*
* UMHCA has voted and approved to pay $15,000 towards the UCMHP 2024 conference ($13,000 will be refunded minus the $2000 annual UCMHP dues)
20230930 StatementofFinancialPosition (9).pdf 20230930 StatementofActivity 9.pdf 20230930 StatementofActivity-Fiscal.pdf
20230930 StatementofFinancialPosition (9).pdf
20230930 StatementofActivity 9.pdf
20230930 StatementofActivity-Fiscal.pdf
Committee Business
1. Executive Committee (EXEC)
1. New Projects - Santiago Cortez at the BHWW wants to promote the second annual multicultural conference on March 6, 2024.
2. Update of Progress - Letter to OPLR
3. Item for Vote - Letter to OPLR 4. Budget Changes 5. Suggestions from Board
3. Item for Vote - Letter to OPLR
4. Budget Changes
5. Suggestions from Board
2. Legislative & Public Policy Committee. (LPPC)
1. New Projects Identify legislators for ongoing interaction Further discuss role of LPCC and UCMHP 2. Update of Progress New Committee Members Gary Weeks Stacy Gibbons Amy Edwards (Prospect) 3. Items for Vote 4. Budget Changes 5. Suggestions from Board
1. New Projects
Identify legislators for ongoing interaction
Further discuss role of LPCC and UCMHP
2. Update of Progress
New Committee Members
Gary Weeks
Stacy Gibbons
Amy Edwards (Prospect)
3. Items for Vote
3. Education & Conference Committee (EACC)
1. New Projects 2. Update of Progress
1. Next EACC meeting is Thursday, October 26 at 4:00 pm. 2. Multicultural Panel Brown Bag training is on Thursday, November 2 at 12:00 pm. We are partnering with the MACC to put this on. MACC has done an amazing job putting their panel and presentation together. 3. Thank you, Adriana, Rory, and Jim for coordinating with TPN to make this Multicultural Panel UMHCA's first official partnership with TPN. 3. EACC is welcoming several new committee members: welcome Rory, Sandra, Bekah, Andy, and Jed! And welcome back, Ellen! 4. We're still looking forward to partnering with Jessica Black for our next Brown Bag presentation in January. 5. If you know anyone who might be interested in creating a future Brown Bag training (1 hour CE event), please let Carrie know at eacc@umhca.org.
1. Next EACC meeting is Thursday, October 26 at 4:00 pm.
2. Multicultural Panel Brown Bag training is on Thursday, November 2 at 12:00 pm. We are partnering with the MACC to put this on. MACC has done an amazing job putting their panel and presentation together.
3. Thank you, Adriana, Rory, and Jim for coordinating with TPN to make this Multicultural Panel UMHCA's first official partnership with TPN.
3. EACC is welcoming several new committee members: welcome Rory, Sandra, Bekah, Andy, and Jed! And welcome back, Ellen!
4. We're still looking forward to partnering with Jessica Black for our next Brown Bag presentation in January.
5. If you know anyone who might be interested in creating a future Brown Bag training (1 hour CE event), please let Carrie know at eacc@umhca.org.
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 - Had monthly meeting. 7 attended with a mix of licensed, provisionally licensed, and students in attendance. 3. Items for Vote 4. Budget Changes 5. Suggestions from Board
2. Update of Progress - Had monthly meeting. 7 attended with a mix of licensed, provisionally licensed, and students in attendance.
1. New Projects 2. Update of Progress - Brown Bag 3. Items for Vote 4. Budget Changes 5. Suggestions from Board
2. Update of Progress - Brown Bag
7. Other Business and Items for Discussion
8. Adjournment
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