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
- The Utah Coalition of Mental Health Professionals conference will be April 10, 11, & 12, 2024 at UVU.
5. Business of Governing Officers
-
President
- Thank you to all the volunteeers who helped make the UMHCA conference successful.
- Post conference info session for volunteeers interested. (discussion)
-
Executive Director Report
- Conference Review / Update
- Presidential Advisor Report
- Vice President
- Secretary
-
Treasurer Report
- Account Balances: TOTAL
- MACU BusChecking------------------------ $
- MACU MoneyMkt--------------------------- $
- MACU Savings--------------------------------$
- PayPal Bank-----------------------------------$
- Zions Checking-------------------------------$
- Zions Money MKT CLOSED
Committee Business
1. Executive Committee (EXEC)
-
New Projects
- AMHCA Conference June 24, 2023
- Update of Progress
-
Items for Vote
-
UMHCA joining the Utah Coalition of Mental Health Professionals
- $ 2000.00 Annual Fee
- 2 votes (President, Executive Director and/or designee)
- UMHCA Board of Directors approves the bylaws of the UCMHP
- TPN
- Budget Changes
- Suggestions from Board
2. Legislative & Public Policy Committee. (LPPC)
-
New Projects
- Update from Round Table (Gray & Bret)
- Next LPPC meeting 05/25/23 6:00 pm (zoom)
-
Update of Progress
- DOPL Update (Bret & Jessica)
-
Items for Vote
- Nomination for LPPC Chair
- Budget Changes
- Suggestions from Board
3. Education & Conference Committee (EACC)
-
New Projects
- Update from Roundtable
- Update of Progress
- Items for Vote
- Budget Changes
- Suggestions from Board
4. Professional Partnership & Associate Partnership Committee (PPAC) (Hold)
- New Projects
- Update of Progress
- Items for Vote
- Budget Changes
- Suggestions from Board
5. Public Relations, Marketing & Membership Committee (PRMM)
-
New Projects
- Update from Roundtable
- Update of Progress
- Items for Vote
- Budget Changes
- Suggestions from Board
6. Graduate Student & Emerging Professionals Committee (GSEP)
-
New Projects
- Update from Roundtable
- Update of Progress
- Items for Vote
- Budget Changes
- Suggestions from Board
7. Other Business and Items for Discussion
8. Adjournment