January 2018 Minutes - RATIFIED 2/10/2018

  • 29 Mar 2018 7:59 AM
    Message # 6006145
    UMHCA _Administrator (Administrator)

    UMHCA Board Meeting Minutes

    January 13th, 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 10th : Westminster  College

    March 10th : Argosy University

    April 14th :  University of Utah

    May 12th:: 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 24th 

    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.

    Last modified: 13 Apr 2018 3:45 PM | UMHCA _Administrator (Administrator)

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