UMHCA Board Meeting Minutes

January 13^th, 2018

Attendees: Gray Otis, Paul Callister, Julie Tucker, Ellen Behrens, Trevor Earl, Jason Wagner, Terri Elise Goldstein, Jim Macedone, Scott Carter, Berta Rodriguez.

The meeting was called to order at 10:08 a.m.

Meeting started by the President, Paul Callister 

Time and location changes: Time would be change to 9:00 a.m. plus, 30 minutes of flexible time to finish each session. This decision after attendees voted: 9 votes for 9

Locations for future meetings: 

 Students attending

Next months: February 10^th : Westminster  College

March 10^th : Argosy University

April 14^th :  University of Utah

May 12^th:: University of Phoenix

Financial Report: No reported 

Conference discussion:

Paul talks about the needs of new proposals about topics related to children treatment as suicidal prevention, therapist relationship with teenagers. It was also discussed that time for each presentation would be 90 minutes, and clinical presentation will be for 2 hours spread in 1hour therapy and one hour case, to improve time management and interest in the topic. Jim will take the role of publishing and marketing.

Conference will be at University of Utah in March 23th and 24^th 

Lunch Plan: Everybody pays for our own food, but we will have a food truck at the place of the conference (Tacos)

Scott Carter: assigned to email Paul Carver to follow up with any update on custody evaulations issue

Julie Tucker summarized the minutes from the last board meeting

 Paul Callister: assigned to make changes needed for 12/9/17 board meeting minutes and bring back to next board meeting for approval

 Julie Tucker: assigned to find out what number of board members is needed to attend to have quorum, and so this can be added to the minutes. She said this requirement is in the rules for 501(c)(6)

 Scott Carter: gave legislative update

 Jim Macedone: gave website and conference registration update. He also reviewed documents he is preparing for the upcoming Annual Conference, scheduled for March 23 & 24, 2018.

 Julie was voted to be chair of the PR, Membership and Marketing committee

 Adjourned at 11:58 am

Next meeting will be at 9 a.m. at Westminster College.