Annual Meeting Materials

American Public Health Association
2021 Annual Meeting and Expo
Governing Council Agenda

October 23 and 26, 2021

LUMI Platform Instructional Video

LUMI Platform (Governing Councilors must login with credentials provided via email from governance@apha.org)

Proxy Form

Conflict of Interest Form

Schedule at a Glance

General Information

Final Proposed Policy Statements

SESSION I — Saturday, Oct. 23, 2021
3-6 p.m. MT via Lumi

Session I PowerPoint

Convening of the Council, José Ramón Fernández-Peña, MD, MPA, President 

1.0

Call to Order
M. Aaron Guest, PhD, MPH, MSW, Speaker of the Council

2.0

Quorum Call
Georges C. Benjamin, MD, Secretary of the Council

3.0

Review of speaking and debate procedures and test vote
Aaron Guest

4.0

Approval of the Consent Agenda — ACTION
Aaron Guest, Speaker of the Council

  • October 2021 Meeting Agenda
  • June 2021 Meeting Minutes
  • Acceptance of Written Reports (see below)
5.0

State of the Association
Georges C. Benjamin, MD, Executive Director

  • Voting Honorary Membership for Royal Society-ACTION
  • Voting Student Bulk Membership Program-ACTION
6.0

Financial Report
Benjamin Hernandez, MBA, Treasurer

7.0

Strategic Plan
Catherine Troisi, PhD, MS, Chair, Strategic Planning Committee

8.0

Report of APHA Nominations Committee and Introduction of Candidates for Executive Board and President Elect
Jen Collins, PhD, RN, Chair, Nominations Committee

  • 2021 Candidates

9.0

Review of Nominations for Nominations Committee
Aaron Guest, Speaker of the Council

  • 2021 Nominees
10.0

Member Unit Effectiveness and Engagement Project (MUEEP) Update
Kaye Bender, PhD, RN, FAAN, President-Elect

 11.0

Governing Council Engagement
Aaron Guest, Speaker of the Council

 12.0 Recess until Tuesday, October 26, 2021

 

Board and Committee Reports and Videos Received
Report of the President
Report of the Chair of the Executive Board
Report of the Intersectional Council
Report of the Council of Affiliates
Report of the Action Board
Report of the AJPH Editorial Board
Report of the Education Board
Report of the Nominations Committee
Report of the Committee on Bylaws
Report of the Publications Board
Report of the Science Board
Report of the Committee on Health Equity
Report of the Committee on Membership
Report of The Nation's Health Advisory Committee 
Report of the Committee on Women’s Rights
Executive Board Minutes
Candidates Forum Videos - President- Elect and Executive Board
Leadership Panel

SESSION II — Tuesday, Oct. 26, 2021
8:30 a.m.-12:30 p.m. MT via Lumi

Session II PowerPoint

1.0

Call to Order
M. Aaron Guest, PhD, MPH, MSW, Speaker of the Council

2.0 

Quorum Call
Georges C. Benjamin, MD, Secretary of the Council

3.0

Review of speaking/debate procedures and test vote
Aaron Guest, Speaker of the Council 

4.0

Bylaws Proposals
Mitch Haas, DC, MA, Chair, Committee on Bylaws            

5.0

Selection of the 2023 Annual Meeting Program Emphasis — ACTION
Aaron Guest, Speaker of the Council

6.0

Election of 2021 Nominations Committee- ACTION- Election at 8:40 a.m. MT
Aaron Guest, Speaker of the Council

7.0

Election of the 2021 Executive Board Officers, Members and Honorary Vice-Presidents- ACTION- Election at 8:45 a.m. MT
Aaron Guest, Speaker of the Council

8.0

Speaker readout of MUEEP Leadership Roundtables
Aaron Guest, Speaker of the Council

9.0

Leadership Appreciation
Donna K. Beal, MPH, MCHES, Vice-Chair, Executive Board and Chair, Development Committee

15 MINUTE BREAK

10.0

Joint Policy Committee Report
Shontelle Dixon, MPH, CHES, Chair, Education Board, and JPC Co-Chair
Anne Dressell, PhD, CFPH, Chair, Action Board and JPC Co-Chair
Jeffrey Hall, PhD, MSPH, MA, Chair, Science Board and JPC Co-Chair

  • Archiving
  • New Proposed Policy Statements
  • Guideline Updates
11.0

Announcement of Nominations Committee Election Results- Results announced at 12:06 p.m. MT
Aaron Guest, Speaker of the Council

12.0

Announcement of Executive Board and President-Elect Election Results- Results announced at 12:08 p.m. MT
Aaron Guest, Speaker of the Council

13.0

New Business
Aaron Guest, Speaker of the Council

14.0  Adjourn at approx. 12:30 p.m. MT