Utah Mental Health Counselors Association

August 8, 2020

Board Meeting Agenda

Start:

End:

MEETING HELD BY WEBINAR DUE TO COVID-19

 I.  Call to Order by Secretary

II.  Welcome to ALL in attendance By Secretary

1.      Welcome to 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, Vice President

Board Members PRESENT are underlined+ These should be in alphabetical order

1.      Ellen Behrens, Ph.D., EACC Chair                                                                

2.      Jordan Briggs, ACMHC, LPPC Chair      

3.      Carrie Graham, ACMHC, EACC Dual Chair                                                

4.      Anna Lieber, President-Elect, Graduate Student Chair   

5.      Terri Goldstein, ACHMC, EXEC Chair                                                          

6.      Gray Otis, LCMHC, Presidential Advisor

7.      Bryce Poorman, ACMHC, Treasurer

8.      Dennis Tucker, LCSW, Vice President   

9.      Julie Tucker, LCMHC, President, PRMM Chair 

10.  Sandi Williams, LMFT, PPAC Chair 

List of Voting Members who are Absent

Quorum Present

III.  Secretary - Call to Ratify Minutes

1.      Secretary to call for motion to ratify meeting Minutes from July 2020 –

2.      Secretary to give the floor to the President.

3.      Meeting Called to Order

IV.  Special Announcements by the President 

• 1.     

V. Committee Updates & Votes

1.      Executive Committee (EXEC)

2. Legislative & Public Policy Committee. (LPPC)

3  Education & Conference Committee (EACC) Update of progress  in board

4. Public Relations, Marketing & Membership Committee (PRMM)

5. Professional Partnership & Associate Partnership Committee (PPAC)

1.      New Projects

2.      Update of Progress

3.      Items for vote:

4.      Budget Changes:

5.      Suggestions from Board:

6. General Board & Advisory Board Committee (GBAB) - HOLD

7. Graduate Student & Emerging Professionals Committee (GSEP)

1.      New Projects

2.      Update of Progress

3.      Items for vote:

4.      Budget Changes:

5.      Suggestions from Board:

 

8. Business of Governing Officers

1.      President  -

2.      President-elect – 

3.      Vice President  -

4.      Secretary –

5.      Treasurer Report:

Balances as of August 7, 2020
Checking	$17,614.70
Savings	$1,623.56
PayPal	$1,506.86
Total	$20,745.12
July
Money in	$5,854.00
Money out	$944.40
Net	$4,909.60
Since Jan 1
Money in	$26,766.00
Money out	$28,097.94
Net	-$1,331.94

4.      Total:

VII. Other Issues

1.      Open to floor for discussion

2.      Any issues not already discussed above

VIII. Secretary to Close the meeting: