Utah Mental Health Counselors Association

Board Meeting Agenda

December 9, 2023

Board members 

·       Kristal James, LCMHC, Ph.D, President

·       Anne Farley, ACMHC, Secretary

·       Anna Lieber, CMHC, Past President; Treasurer

·        Jim Macedone, LCMHC, Executive Director

·       Gray Otis, LCMHC, PhD, Presidential Advisor

·       Michael Gerald, PhD, LCMHC, CRC, GSEP Chair; President Elect

·       Carrie Graham, LCMHC, EACC Chair

·       Jessica Black, LCMHC, LPPC Chair

·       Adriana C. Zarate, ACMHC, MACC Chair

1.    Call to Order

2.    Recognize a Quorum

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

4.    Special Announcements by the President

 Business of Governing Officers

1.    President - Response to OPLR was sent.

2.   Executive Director Report

3.   Presidential Advisor Report

4.    Secretary

5. Treasurer Report: Total

• 20231130 StatementofFinancialPosition (Nov).pdf
  
• 20231130 StatementofActivity (Nov).pdf
  
• 20231130 StatementofActivity - Fiscal (Nov).pdf
  

1. Account Balances: Combined Balance $33,117.82

Committee Business

1. Executive Committee (EXEC)

1.   New Projects

2.    Update of Progress - UCMHP

3.   Item 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.  No updates at this time.

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