May 2019

13 Apr 2019 9:00 AM | Carrie Graham (Administrator)

May 11 2019 Agenda

Start: 
End: 

  I.          Call to order by Secretary

II.          Welcome to ALL in attendance By Secretary.

  1. Welcome those in attendance through Webinar.
  2. Recognition of ALL Board members in attendance
Governing Officers
  • Julie Tucker, LCMHC, President
  • Terri Goldstein, ACMHC, Secretary & EXEC Chair
  • Dennis Tucker, LCSW, Treasurer & GBAB Chair

Board Members

  • Ellen Behrens, Ph.D., Education & Conference Chair
  • Paul Callister, LCHMC, Past President, Graduate Student Chair
  • Scott Carter, LCMHC, LPPC Chair
  • Terri Goldstein, ACMHC, EXEC Chair,* Secretary
  • Gray Otis, LCMHC, Presidential Adviser 
  • Dennis Tucker, LCSW, GBAB Chair, Treasurer
  • Julie Tucker, LCMHC, PRMM Chair, President
  • Sandi Williams, LMFT, PPAC Chair 

List of Voting Members who are Absent.

  • Ellen Behrens, Ph.D., Education & Conference Chair
  • Paul Callister, LCHMC, Past President, Graduate Student Chair
  • Scott Carter, LCMHC, LPPC Chair
  • Terri Goldstein, ACMHC, EXEC Chair,* Secretary
  • Gray Otis, LCMHC, Presidential Adviser 
  • Dennis Tucker, LCSW, GBAB Chair, Treasurer
  • Julie Tucker, LCMHC, PRMM Chair, President
  • Sandi Williams, LMFT, PPAC Chair 
 Do we have a Quorum, 5 voting members in attendence? YES/NO

III.          Secretary - Call to Ratify Notes from March

  1. Secretary to call for motion to ratify meeting notes from last month.
  2. Secretary to give the floor to the President.
  3. Meeting called to order.
IV.  Unfinished Business from Last Month.
  1. None

V. Committee Updates & Votes

  1. Executive Committee
    1. New projects
    2. Update of progress
    3. Items 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

  1. Public Relations, Marketing & Membership Committee (PRMM)
    1. New projects
    2. Update of progress
    3. Items for vote
    4. Budget changes
    5. Suggestions from Board
  2. Professional Partnership & Associate Partnership Committee (PPAC)
    1. New projects
    2. Update of progress
    3. Items for vote
    4. Budget changes
    5. Suggestions from Board
  3. General Board & Advisory Board Committee (GBAB)
    1. New projects
    2. Update of progress 
    3. Items for vote
    4. Budget changes
    5. Suggestions from Board
  4. Graduate Student Committee (GSC)
    1. New projects
    2. Update of progress
    3. Items for vote
    4. Budget changes
    5. Suggestions from Board
VI.    Business of Governing Officers.
    1. President
    2. Vice President
    3. Secretary
    4. Treasurer 
  1. Changes done to by-laws
  2. Nomination for Committee Chairs
    1. Discuss options for president-elect.
  3. Volunteer updates

VII. Other Potential UMHCA Issues

  1. Open to floor for discussion
  2. Any issues not already discussed above
VIII. Secretary to close the meeting.


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