August 10 Agenda

3 Aug 2019 4:58 PM | Jenaveve Tucker (Administrator)

August 10th 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 
  • Dennis Tucker, LCSW, Treasurer 

Board Members

  1. Ellen Behrens, Phd, EACC Chair
  2. Jordan Briggs, ACMHC, LPPC Dual Chair 
  3. Paul Callister, Past President
  4. Scott Carter, LCMHC, LPPC Chair
  5. Carrie Graham, ACMHC, EACC Dual Chair
  6. Anna Lieber, Graduate Student Chair
  7. Terri Goldstein, ACHMC, EXEC Chair
  8. Gray Otis, LCMHC, Presdential Advisor
  9. Dennis Tucker, LCSW, GBAB Chair
  10. Julie Tucker, LCMHC, PRMM Chair
  11. Sandi Williams, LMFT, PPAC Chair
List of Voting Members who are Absent. 
  • Ellen Behrens, Phd, EACC Chair     

Do we have a Quorum, six (6) voting members in attendance? YES/NO

III.          Secretary - Call to Ratify Notes from June

  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 & Related Votes

  1. Board nominee:  Jenn Zeuschner 
  2. President-elect: Nominations/Discussion: Additional nominees.
    1. Ellen Behrens, Ph.D., LCMHC (out until 1/2020), 
    2. Dennis Tucker, LCSW 
    3. Anna Lieber, CMHC NCC

V. Committee Updates & Votes

  1. Executive Committee
    1. New Projects
      1. Participation of officers at AMHCA 2020: requesting $1,500 to send five officers to leadership and training.
      2. Behavioral Workforce Workgroup: Although this project is not new, we need to increase participation and momentum with the BHWW. Note the following meetings.
        1. August 8, 2019, 12:00 PM: Meeting regarding efforts to allow PA's to do therapy within the state. There is resistance to this notion.
        2. Aug 22, 2019, 2:00 PM: meeting with NASW at 2:00 PM prior to 3:00 PM of the BHWW meeting at 3:00 PM
      3. UMHCA-NBFE collaboration: Julie states that NBFE is willing to come to Utah and do a live conference or training for Forensic evaluators. They would also give UMHCA $100 per attendee.
      4. UMHCA-Interdisciplinary conference/ training for supervision.
    2. Update of progress
    3. Items for vote
      1.  I motion that the board approve $1,500 to fund the participation of UMHCA executive committee members to attend the AMHCA Leadership Program and  Annual Conference is Las Vegas, NV in June 2020.
    4. Budget Changes
      1.  I motion that the board approve a budget amendment in the amount of $1,500 for leadership training and participation.
    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
      1.  Fall Mini  Conference with Anna Lieber (Suicide) and Janine Wanlass (Ethics), tentatively planned for Oct 18, 12-5 pm. Plan to advertise via DOPL lists as soon as confirmed. (Need to vote?)
      2. CE Application and Fees (handouts provided)
    1. Update of progress.
    2. Items for vote.
      1. CE Application and Fees
    3. Budget Changes
    4. 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.
  1. Professional Partnership & Associate Partnership Committee (PPAC)
    1. New Projects.
    2. Update of progress.
    3. Items for vote.
    4. Budget Changes.
    5. Suggestions from Board.
  2. General Board & Advisory Board Committee (GBAB)
    1. New Projects
    2. Update of progress
    3. Items for vote.
    4. Budget Changes.
    5. Suggestions from Board.
  3. Graduate Student Committee (GSC)
    1. New Projects

    1. Update of progress

    2. Items for vote. - 

    3. Budget Changes. - None 
    4. Suggestions from Board.
VI.    Business of Governing Officers.
  1. President
  2. Secretary
  3. Treasurer Report
    1. Paypal: $11,709.87
    2. Checking: $6197.39
    3. Money Market: 1622.37
    4. Total: $19,529.63
    5. July Expenses: $3,268.31
    6. July Income: $132.87
  4. Changes done to By-laws.
  5. Nomination for Committee Chairs
VII. Volunteer Updates

VIII. Other Potential UMHCA Issues

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


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