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  • 9 Feb 2024 10:35 PM | Anne Farley (Administrator)

    Utah Mental Health Counselors Association

    Board Meeting Agenda

    February 10, 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

    ·       Rory , ACMHC, 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 January 2024 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:

    Checking: $ 

    Money Market 

    Account Balances: Combined Balance Total 

    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

  • 5 Jan 2024 8:57 AM | Anne Farley (Administrator)

    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)

    1.     New Projects

    UT legislative session 1/16/23 

    Bills to watch 

    • https://le.utah.gov/~2024/bills/static/SB0026.html

    Discussion of a call to reach out to your legislator? 

    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

  • 11 Nov 2023 10:20 AM | Anne Farley (Administrator)

    Utah Mental Health Counselors Association

    Board Meeting Agenda

    December 9, 2023

    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 November 2023 Board Meeting

    4.    Special Announcements by the President

     Business of Governing Officers

    1.    President - Response to OPLR was sent.

    2.   Executive Director Report

    3.   Presidential Advisor Report

    4.    Secretary

    5. Treasurer Report: Total

    1. Account Balances: Combined Balance $33,117.82

    Committee Business

    1. Executive Committee (EXEC)

    1.   New Projects

    2.    Update of Progress - UCMHP

    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.  No updates at this time.

    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

    • Polo shirt proposal for UCMHP April conference.
    • R156-60 Mental Health Practice Act Rule (proposal for rule change for DOPL Board).
    • There is now a shared Google Drive Folder for all MACC members to access our minutes and projects. If interested, email macc@umhca.org to be granted access.
    • Next meeting: January 3, 2024, at 10 am. Link: https://meet.google.com/zrd-erxs-opz

    2.    Update of Progress

    3.   Items for Vote

    4.   Budget Changes

    5.   Suggestions from Board

    7. Other Business and Items for Discussion

    8.  Adjournment

  • 14 Oct 2023 11:19 AM | Anne Farley (Administrator)

    Utah Mental Health Counselors Association

    Board Meeting Agenda

    November 11, 2023

    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

    ·       Carrie Graham, LCMHC, EACC Chair

    ·       Bret Dorsett, MSC, LCMHC, NCC, DE, LPPC Chair

    ·       Jessica Black, LCMHC, LPPC Co-Chair

    ·       Adriana C. Zarate, ACMHC, MACC Chair

    1.    Call to Order

    2.    Recognize a Quorum

    3.    Call to ratify the Minutes of the September and October's 2023 Board Meeting

    4.    Special Announcements by the President 

     Business of Governing Officers

    1.    President 

    -Condolences to Jessica Black

    -Gratitude for all board members.

    -First TPN Brownbag was a success (MACC Committee)

    -Bret Resignation

    2.   Executive Director Report  

    3.   Presidential Advisor Report 

    4.    Secretary

    5. Treasurer Report: Total 

    1. Account Balances: Combined Balance $35,787.86

    Committee Business

    1. Executive Committee (EXEC)

    1.   New Projects - Manual

    2.    Update of Progress -

    -Bylaws to clarify language. 

    -UCMHP.

    3.   Item for Vote

    -Nominate Michael Gerald for President-Elect

    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  

    Next committee meeting will focus on next Brown Bag event in January. Exact date TBD.

    2.    Update of Progress 

    Successful first event with TPN - MACC Brown Bag went very well.

    Carrie to attend next UCMHP meeting and plan next steps for EACC involvement in April conference.

    3.   Items for Vote - None

    4.   Budget Changes  - None

    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

  • 13 Oct 2023 9:28 PM | Anna Lieber (Administrator)

    Utah Mental Health Counselors Association

    Board Meeting Agenda

    October 14, 2023

    Board members 
    • Kristal James, LCMHC, Ph.D, President
    • Anne Farley, ACMHC, Secretary
    • Terri Goldstein, LCMHC, Treasurer
    • Anna Lieber, CMHC, Past President
    •  Jim Macedone, LCMHC, Executive Director
    • Gray Otis, LCMHC, PhD, Presidential Advisor
    • Michael Gerald, PhD, LCMHC, CRC, GSEP Chair
    • Carrie Graham, LCMHC, EACC Chair
    • Bret Dorsett, MSC, LCMHC, NCC, DE, LPPC Chair
    • Jessica Black, LCMHC, LPPC Co-Chair
    • Adriana C. Zarate, ACMHC, MACC Chair

    1.    Call to Order

    2.    Recognize a Quorum

    3.    Call to ratify the Minutes of the August and July's 2023 Board Meeting

    4.    Special Announcements by the President 

    1.  Business of Governing Officers

    1.    President - UCMHP

    2.   Executive Director Report  

    3.   Presidential Advisor Report 

    4.    Secretary

    5. Treasurer Report

    1. Account Balances: TOTAL: $ 63,111.22* 

    * UMHCA has voted and approved to pay $15,000 towards the UCMHP 2024 conference ($13,000 will be refunded minus the $2000 annual UCMHP dues) 

    20230930 StatementofFinancialPosition (9).pdf

    20230930 StatementofActivity 9.pdf

    20230930 StatementofActivity-Fiscal.pdf

    Committee Business

    1. Executive Committee (EXEC)

    1.   New Projects - Santiago Cortez at the BHWW wants to promote the second annual multicultural conference on March 6, 2024.  

    2.    Update of Progress - Letter to OPLR

    3.   Item for Vote - Letter to OPLR

    4.   Budget Changes 

    5.   Suggestions from Board

    2. Legislative & Public Policy Committee. (LPPC)

    1.     New Projects

            Identify legislators for ongoing interaction

            Further discuss role of LPCC and UCMHP

    2.    Update of Progress

    New Committee Members

            Gary Weeks

          Stacy Gibbons

          Amy Edwards (Prospect)

    3.   Items for Vote

    4.   Budget Changes 

    5.   Suggestions from Board

    3. Education & Conference Committee (EACC)  

    1.   New Projects  

    2.    Update of Progress 

    1. Next EACC meeting is Thursday, October 26 at 4:00 pm. 

    2. Multicultural Panel Brown Bag training is on Thursday, November 2 at 12:00 pm. We are partnering with the MACC to put this on. MACC has done an amazing job putting their panel and presentation together. 

    3. Thank you, Adriana, Rory, and Jim for coordinating with TPN to make this Multicultural Panel UMHCA's first official partnership with TPN.

    3. EACC is welcoming several new committee members: welcome Rory, Sandra, Bekah, Andy, and Jed! And welcome back, Ellen! 

    4. We're still looking forward to partnering with Jessica Black for our next Brown Bag presentation in January.

    5. If you know anyone who might be interested in creating a future Brown Bag training (1 hour CE event), please let Carrie know at eacc@umhca.org.

    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 - Had monthly meeting. 7 attended with a mix of licensed, provisionally licensed, and students in attendance. 

    3.   Items for Vote 

    4.   Budget Changes 

    5.   Suggestions from Board

    7.    Multicultural Advocacy & Competency Committee (MACC)

    1.   New Projects  

    2.    Update of Progress - Brown Bag

    3.   Items for Vote 

    4.   Budget Changes 

    5.   Suggestions from Board

    7. Other Business and Items for Discussion

    8.  Adjournment


  • 12 Aug 2023 11:02 AM | Anne Farley (Administrator)

    Utah Mental Health Counselors Association

    Board Meeting Agenda

    September 9, 2023

    Board members 
    • Kristal James, LCMHC, Ph.D, President
    • Anne Farley, ACMHC, Secretary
    • Terri Goldstein, LCMHC, Treasurer
    • Anna Lieber, CMHC, Past President
    •  Jim Macedone, LCMHC, Executive Director
    • Gray Otis, LCMHC, PhD, Presidential Advisor
    • Michael Gerald, PhD, LCMHC, CRC, GSEP Chair
    • Carrie Graham, LCMHC, EACC Chair
    • Brett Dorsett, MSC, LCMHC, NCC, DE, LPPC Chair
    • Jessica Black, LCMHC, LPPC Co-Chair
    • Adriana C. Zarate, ACMHC, MACC Chair

    1.    Call to Order

    2.    Recognize a Quorum

    3.    Call to ratify the Minutes of the August and July's 2023 Board Meeting

    4.    Special Announcements by the President 

    1.  Business of Governing Officers

    1.    President - Thank you for all you did at the conference!

    2.   Executive Director Report  

    3.   Presidential Advisor Report 

    4.    Secretary

    5. Treasurer Report

    1. Account Balances: TOTAL: $ 

    StatementofActivity Fiscal 2023 Aug..pdf  StatementofFinancialPositionSummary (8).pdf 20230831 StatementofActivity (8).pdf

    Committee Business

    1. Executive Committee (EXEC)

    1.   New Projects  

    UCMHP meeting regarding OPLR recommendations on 9.1.23. Joint letter to go to H&HS and B&L Interim Committees 

    UT Coalition of Mental Health Professionals Letter to Health and Human Services Interim Committee DRAFT 2.pdf

    2.    Update of Progress 

    3.   Item for Vote -Change the vision language to Clinical Mental Health Counselors.

    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


  • 21 Jul 2023 9:13 AM | Anne Farley (Administrator)

    Utah Mental Health Counselors Association Board Meeting Agenda 

    August 12, 2023

    Board members 

    • Kristal James, LCMHC, Ph.D, President
    • Anne Farley, ACMHC, Secretary
    • Terri Goldstein, LCMHC, Treasurer
    • Anna Lieber, CMHC, Past President
    •  Jim Macedone, LCMHC, Executive Director
    • Gray Otis, LCMHC, PhD, Presidential Advisor
    • Michael Gerald, PhD, LCMHC, CRC, GSEP Chair
    • Carrie Graham, LCMHC, EACC Chair
    • Brett Dorsett, MSC, LCMHC, NCC, DE, LPPC Chair
    • Jessica Black, LCMHC, LPPC Co-Chair
    • Adriana C. Zarate, ACMHC, MACC Chair

    1.    Call to Order & Recognize a Quorum

    3.    Call to ratify the Minutes of the July 2023 Board Meeting

    4.    Special Announcements by the President 

    Tribute to Terri

    1.  Business of Governing Officers 

    1.   President

    Utah Coalition of Mental Health Professionals

    MHIDD

    2.   Executive Director Report

    1. MailerLite cost (now 5x) (Need a vote due to $$)
    2. Nomination for a replacement on UCMHP Board

    3. Past President Report

    OPLR report 

    4.   Presidential Advisor Report 

    BHWWAMHCACounseling Compact Committee

    5.  Secretary

    6. Treasurer Report

    1. Account Balances: TOTAL: $ 45,767.28

    2. Year-end Re-Cap

    Committee Business

    1. Executive Committee (EXEC)

    1. New Projects
      1. Terri Distinguished Service Award
      2. NBCC Code of Ethics
      3. Phishing Concerns
    2. Update of Progress
    3. item for Vote
      1. Distinguished Service Award
      2. Update Bylaws
    4. Budget Changes
    5. Suggestions from Board

    2. Legislative & Public Policy Committee. (LPPC)

    1.  New Projects & Update of Progress
    2. Items for Vote
    3. Budget Changes
    4.  Suggestions from Board

    3. Education & Conference Committee (EACC)  

    1.   New Projects  

    Scheduling an upcoming brown bag training on 'The Trouble with Adolescent Treatment Centers and Possible Solutions' by Jessica Black.

    MACC's brown bag training is scheduled for early November.

    2.    Update of Progress 

    Fall conference scheduled Suicide Presenter Quintin Hunt.

    Currently have 40 attendees registered for the Fall conference.

    3.   Items for Vote 

    4.   Budget Changes 

    5.   Suggestions from Board

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

    1.  New Projects & Update of Progress
    2. Items for Vote
    3. Budget Changes
    4.  Suggestions from Board

    6. Graduate Student & Emerging Professionals Committee (GSEP)

    1.  New Projects & Update of Progress
    2. Items for Vote
    3. Budget Changes
    4.  Suggestions from Board

    7.    Multicultural Advocacy & Competency Committee (MACC)

    1.  New Projects & Update of Progress
    2. Items for Vote
    3. Budget Changes
    4.  Suggestions from Board

    7. Other Business and Items for Discussion

    8.  Adjournment

  • 23 Jun 2023 2:41 PM | Anne Farley (Administrator)

    Utah Mental Health Counselors Association

    Board Meeting Agenda • July 8, 2023

    Board members 
    • Kristal James, LCMHC, Ph.D, President
    • Anne Farley, ACMHC, Secretary
    • Terri Goldstein, LCMHC, Treasurer
    • Anna Lieber, CMHC, Past President
    •  Jim Macedone, LCMHC, Executive Director
    • Gray Otis, LCMHC, PhD, Presidential Advisor
    • Michael Gerald, PhD, LCMHC, CRC, GSEP Chair
    • Carrie Graham, LCMHC, EACC Chair
    • Brett Dorsett, MSC, LCMHC, NCC, DE, LPPC Chair
    • Jessica Black, LCMHC, LPPC Co-Chair
    • Adriana C. Zarate, ACMHC, MACC Chair

    1.    Call to Order

    2.    Recognize a Quorum

    3.    Call to ratify the Minutes of the June 2023 Board Meeting

    4.    Special Announcements by the President 

    1.  Business of Governing Officers

    1.    President - Tribute

    2.   Executive Director Report  

      • Agenda
      1. 50K limit
      2. one person at a time
      • Fall Conference update (Sept 8 - 10am to 5pm)
      • New Chairs established (training on the website, agenda, etc.)

    3.   Presidential Advisor Report 

    4.    Secretary

    5. Treasurer Report

    1. Account Balances: TOTAL: $ 47,520.43

    1.   MACU BusChecking----------$ 39,753.34

    2.   MACU MoneyMkt------------ $   7,666.09 

    3.   MACU Savings---------------$          1.00

    4.   PayPal Bank----------------        CLOSED 

    5.   Zions Checking-------------        CLOSED

    6.   Zions Money MKT----------         CLOSED

    2. Year-end report will be given at the August meeting.

    Committee Business

    1. Executive Committee (EXEC)

    1.   New Projects  - Strategic Planning Aug. 12.

    2.    Update of Progress - Bylaws

    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  - Strategic Planning

    2.    Update of Progress - Initial email sent to members.

    3.   Items for Vote 

    4.   Budget Changes 

    5.   Suggestions from Board

    7.    Multicultural Advocacy & Competency Committee (MACC)

    1.   New Projects  

    • Identifying the purpose of MACC: What it is and what it isn't
    • DEI competency & advocacy
    • Training/Educating: Brown bag, conference, festival
    • Advocating for DOPL to require DEI CEUs
    • Intersectionality: Inclusion
    • Positions: Mai appointed secretary, Lani appointed Student Advocate\Next meeting will be held on July 19, at 9 am

    2.    Update of Progress 

    3.   Items for Vote 

    4.   Budget Changes 

    5.   Suggestions from Board

    7. Other Business and Items for Discussion

    8.  Adjournment

  • 13 May 2023 11:10 AM | Anne Farley (Administrator)

    Utah Mental Health Counselors Association

    June 10, 2023

    Board Meeting Agenda

    Start:  

    End:   

    MEETING HELD BY WEBINAR DUE TO COVID-19

    ·       Explanation of Board Meeting and Protocols by President

    ·       Welcome to ALL in attendance By Secretary 

    ·       Welcome to those in attendance through Webinar

    ·       Recognition of Governing Officers and Members of the Board 

    ·       Excused

    Governing Officers

    ·       Anna Lieber, LCMHC, President

    ·       Ellen Behrens, LP, LCMHC, Ph.D., Vice President

    ·       Anne Farley, ACMHC, Secretary

    ·       Terri Goldstein, LCMHC, Treasurer

    ·       Gray Otis, LCMHC, Presidential Advisor

    • Kristal James, LCMHC, Ph.D, President Elect  

    Board members 

    ·       Ellen Behrens, LP, LCMHC, Ph.D., Vice President

    ·       Anne Farley, ACMHC, Secretary

    ·       Terri Goldstein, LCMHC, Treasurer

    ·       Anna Lieber, CMHC, President

    ·       Jim Macedone, LCMHC, Executive Director (non-voting)

    ·       Gray Otis, LCMHC, Ph.D., Presidential Advisor

    ·       Kristal James, LCMHC, Ph.D, President Elect, EEAC Co-Chair

    • Michael Gerald, Ph.D., LCMHC, CRC, EEAC Co-Chair

    • Bret Dorsett, MSC, LCMHC, NCC, DE LPPC Chair 

    1.    Call to Order

    2.    Recognize a Quorum

    3.    Call to ratify the Minutes of the April 2023 Board Meeting

    4.    Special Announcements by the President 

    1. Recognition of Service to UMHCA 

    5.    Business of Governing Officers

    1.  President 
      1. Utah Coalition of Mental Health Professionals update 
        1. Need for additional funds from all 3 associations to secure keynote speaker. Plan for all associations to pay $10,000.00 and then be reimbursed $8000.00 after the conference (minus the $2000.00 annual dues approved by the board on May 13, 2023). 
          1. Motion to approve UMHCA payment/loan of an additional $8000.00 
      2. OPLR will be presenting their prelimary findings and high-level recommendations to the UT legislature in the August interim meetings. UMHCA will have an opportunity to provide input before the individual occupation-level reports are drafted Oct-Dec, 2023. 
    2. Executive Director Report  

    3. Presidential Advisor Report 
    4.  Vice President
    5.  Secretary
    6. Treasurer Report 
      1. Account Balances: TOTAL: $39,160.52
        1. MACU BusChecking------------------------$29,037.35
        2. MACU MoneyMkt---------------------------$  7,655.14
        3. MACU Savings------------------------------$        1.00  
        4. PayPal Bank---------------------------------$      10.60
        5. Zions Checking-----------------------------$  2,456.43
        6. Zions Money MKT        CLOSED

    Committee Business

    1. Executive Committee (EXEC)

    1. New Projects  
      1. Re-evaluating & strengthening UMHCA Committees
        1. EACC Committee 
        2. Multicultural Committee
        3. GBAB
        4. PPAC (Partnerships) 
      2. UMHCA sustainability - adding requirements to serve on Executive Committee. 
        1. Active 1-year of service as Chair or Co-Chair, unless no other qualified candidates are available. 
    2.  Update of Progress 
      1. TPN (show video)UMHCA x TPN.health.pdf Certification Program Partnerships
        1. No cost to UMHCA
        2. Improved online platform 
        3. Increase audience for virtual trainings and on-demand continuing education 
    3. Item for Vote 
      1. EACC Committee Chair nomination 
      2. TPN 
      3. Multicultural Committee
      4. GBAB
      5. PPAC
      6. Requirements to serve on Executive Committee
    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. Professional Partnership & Associate Partnership Committee (PPAC) (Hold)

    1. New Projects  
    2.  Update of Progress 
    3. Items for Vote 
    4. Budget Changes 
    5. Suggestions from Board

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

    1. New Projects  
    2.  Update of Progress 
      1. Artwork for the Fall Conference is completed
      2. A membership audit was completed, 63 people were upgraded from students to members.
      3. Current membership has increased by 55 since the last meeting for a total of 1024. 
    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. Other Business and Items for Discussion

    8.  Adjournment


  • 8 Apr 2023 10:14 AM | Anne Farley (Administrator)

    Utah Mental Health Counselors Association

    May 13, 2023

    Board Meeting Agenda

    Start:  

    End:   

    MEETING HELD BY WEBINAR DUE TO COVID-19

    ·       Explanation of Board Meeting and Protocols by President

    ·       Welcome to ALL in attendance By Secretary 

    ·       Welcome to those in attendance through Webinar

    ·       Recognition of Governing Officers and Members of the Board 

    ·       Excused

    Governing Officers

    ·       Anna Lieber, LCMHC, President

    ·       Ellen Behrens, LP, LCMHC, Ph.D., Vice President

    ·       Anne Farley, ACMHC, Secretary

    ·       Terri Goldstein, LCMHC, Treasurer

    ·       Gray Otis, LCMHC, Presidential Advisor

    • Kristal James, LCMHC, Ph.D, President Elect  

    Board members 

    ·       Ellen Behrens, LP, LCMHC, Ph.D., Vice President

    ·       Anne Farley, ACMHC, Secretary

    ·       Terri Goldstein, LCMHC, Treasurer

    ·       Anna Lieber, CMHC, President

    ·       Jim Macedone, LCMHC, Executive Director (non-voting)

    ·       Gray Otis, LCMHC, Ph.D., Presidential Advisor, LPPC acting Chair

    ·       Kristal James, LCMHC, Ph.D, President Elect, EEAC Co-Chair

    • Michael Gerald, Ph.D., LCMHC, CRC, EEAC Co-Chair

    1.    Call to Order

    2.    Recognize a Quorum

    3.    Call to ratify the Minutes of the April 2023 Board Meeting

    4.    Special Announcements by the President 

    1. The Utah Coalition of Mental Health Professionals conference will be April 10, 11, & 12, 2024 at UVU. 


    5.    Business of Governing Officers

    1.  President 
      1. Thank you to all the volunteeers who helped make the UMHCA conference successful. 
      2. Post conference info session for volunteeers interested. (discussion)

    2. Executive Director Report  
      1. Conference Review / Update 
    3. Presidential Advisor Report 
    4.  Vice President
    5.  Secretary
    6. Treasurer Report 
      1. Account Balances: TOTAL 
        1. MACU BusChecking------------------------ $
        2. MACU MoneyMkt--------------------------- $  
        3. MACU Savings--------------------------------$         
        4. PayPal Bank-----------------------------------$      
        5. Zions Checking-------------------------------$ 
        6. Zions Money MKT        CLOSED

    Committee Business

    1. Executive Committee (EXEC)

    1. New Projects  
      1. AMHCA Conference June 24, 2023 
    2.  Update of Progress 
    3. Items for Vote 
      1. UMHCA joining the Utah Coalition of Mental Health Professionals 
        1. $ 2000.00 Annual Fee 
        2. 2 votes (President, Executive Director and/or designee) 
      2. UMHCA Board of Directors approves the bylaws of the UCMHP
      3. TPN
    4. Budget Changes 
    5. Suggestions from Board

    2. Legislative & Public Policy Committee. (LPPC)

    1. New Projects  
      1. Update from Round Table (Gray & Bret) 
      2. Next LPPC meeting 05/25/23 6:00 pm (zoom) 
    2.  Update of Progress 
      1. DOPL Update (Bret & Jessica) 
    3. Items for Vote 
      1. Nomination for LPPC Chair 
    4. Budget Changes 
    5. Suggestions from Board

    3. Education & Conference Committee (EACC)  

    1. New Projects  
      1. Update from Roundtable 
    2.  Update of Progress 
    3. Items for Vote 
    4. Budget Changes 
    5. Suggestions from Board

    4. Professional Partnership & Associate Partnership Committee (PPAC) (Hold)

    1. New Projects  
    2.  Update of Progress 
    3. Items for Vote 
    4. Budget Changes 
    5. Suggestions from Board

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

    1. New Projects  
      1. Update from Roundtable 
    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  
      1. Update from Roundtable 
    2.  Update of Progress 
    3. Items for Vote 
    4. Budget Changes 
    5. Suggestions from Board

    7. Other Business and Items for Discussion

    8.  Adjournment


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