Follow this link for the Board meeting agenda for APRIL 2024

https://docs.google.com/document/d/1rVD-DYaFOXsbRN6UCLYO8nffZfaITYUb4R33NELowds/edit

Utah Mental Health Counselors Association

Board Meeting Agenda

April 13, 2024

Board members 

Kristal James, LCMHC, Ph.D, President

Anne Farley, ACMHC, Secretary

Anna Lieber, CMHC, Past President; Treasurer

Jim Macedone, LCMHC, Executive Directo

Gray Otis, LCMHC, PhD, Presidential Advisor

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

Carlie Hildeman, LCMHC, EACC Chair

Jessica Black, LCMHC, LPPC Chair

Adriana C. Zarate, ACMHC, JEDI Co- Chair

Mai Blandard Blanchard, LMFT, JEDI Co-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 - 

2.   Executive Director Report

3.   Presidential Advisor Report

4.    Secretary

5. Treasurer Report: 

20240331 StatementofActivity 3.pdf

20240331 StatementofFinancialPosition - 3.pdf

20240331 StatementofActivity-Fiscal 3.pdf

Checking: $9,156.39

Money Market $7,754.26

Account Balances: Combined Balance Total $16,910.65

Noteable financial info: 

- UMHCA's D&O annual insurance has been paid 

- Pending UCMHP fee of $2000.00 

- Pending invoices: $10,000 from UCMHP, $5000.00 from UAMFT 

Committee Business

1. Executive Committee (EXEC)

1.   New Projects

2.    Update of Progress 

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.     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