Utah Mental Health Counselors Association
Board Meeting Agenda
January 13, 2024
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 December 2023 Board Meeting
4. Special Announcements by the President
Business of Governing Officers
1. President - Thank you Carrie!
2. Executive Director Report
Multi-Chapter Pricing Ebsco update X-Mission Extension TPN, Michael as guinea pig UCMHP location change? Date change?
3. Presidential Advisor Report
4. Secretary
5. Treasurer Report:
20231231 StatementofActivity(Dec).pdf
20231231 StatementofFinancialPosition(Dec).pdf
20231231 StatementofActivity-Fiscal (Dec).pdf
Checking: $23,729.16 (-$10,000 Neff speaking fee)
Money Market $7,725.51
Account Balances: Combined Balance Total $31,454.67
Committee Business
1. Executive Committee (EXEC)
1. New Projects
SB 26 - Solicit National Support regarding reduction in hrs impact on Medicare
2. Update of Progress
OPLR Report https://oplr.utah.gov/wp-content/uploads/2024/01/OPLR-2023-Periodic-Review-Behavioral-Health-1.pdf
UT BH Master Plan https://d36oiwf74r1rap.cloudfront.net/wp-content/uploads/2024/01/BehaviorHealthPlan-Jan2024-Final.pdf
3. Item for Vote - Rory as EACC Chair
4. Budget Changes
5. Suggestions from Board
2. Legislative & Public Policy Committee (LPPC)
UT legislative session 1/16/23
Bills to watch
Discussion of a call to reach out to your legislator?
3. Items for Vote
3. Education & Conference Committee (EACC)
4. Public Relations, Marketing & Membership Committee (PRMM)
6. Graduate Student & Emerging Professionals Committee (GSEP)
7. Multicultural Advocacy & Competency Committee (MACC)
7. Other Business and Items for Discussion
8. Adjournment
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