Meeting Agenda

Governing Council Mid-Year Meeting
June 13, 2022 2-4:30 p.m., EDT

Via Lumi

(Guests welcome; Governing Councilors, use provided ID)

Please review the instructional video and written instructions (PDF) on accessing and utilizing the Lumi Platform. Join the "test your tech" session from 12:30-1:30 p.m., EDT 

Full PowerPoint Presentation

Convening of the Council —Kaye Bender, PhD, RN, FAAN, President 

 I.

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

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

 III. Review of voting and speaking in the LUMI platform
Aaron Guest, Speaker of the Council
 
 IV. 

Approval of the Meeting Agenda (VOTE)
Aaron Guest, Speaker of the Council

Agenda
 V. Approval of October Meeting Minutes (VOTE)
Aaron Guest, Speaker of the Council
October 2021 Meeting Minutes
 VI. 

Approval of the Creation of the One Health Section from the One Health SPIG (VOTE) 
Thomas Dokar, DVM, MPH, Chair, Intersectional Council

 One Health Presentation
 VII.

Treasurer's Report
Benjamin Hernandez, MBA, Treasurer

FY 22 Financial Report

Treasurers Report

Treasurers Presentation
           

 VIII.

Report of the Nominations Committee
Allison Casola, PhD, MPH, Chair, Nominations Committee

Nominations Committee Report

Nominations Committee Presentation

 IX. 

Development Presentation
Bryan O. Buckley, DrPH, MPH, Chair, Development Committee

Development Presentation
 X.

Policy Development JPC Update

  • 2022 Proposed Policy Statements
  • Recommendations re: 2021 COVID-19 related policy statements
Elaine Archie-Booker, EdD, RN, Chair, Education Board and Co-Chair, JPC
Danielle Campbell, MPH, Chair, Science Board and Co-Chair, JPC
Celeste Monforton, DrPH, MPH, Chair, Action Board and Co-Chair, JPC   

2022 Proposed Policy Statement Review (JPC Report)

JPC Presentation

 XI

APHA Your Way Update

Kaye Bender, President 

APHA Your Way Presentation

 XII.

 Report of the Executive Board

Hope Rollins, Chair, Executive Board

Executive Board Presentation

 XIII.

APHA Strategic Plan
Jeanie Holt, MPH, MS, Chair, Strategic Planning Committee

Strategic Plan Presentation
 XIV. Report of the Executive Director
Georges C. Benjamin, Executive Director
ED Report
 XV. 

Report of the Speakers Ad Hoc Committee

Aaron Guest, Speaker of the Council

Ad Hoc Committee Presentation
 XVI.

Announcements and Reminders

  • September Speaking with Speaker
  • Plans for GC at Annual Meeting
  • Date for Roundtable Sessions
  • Aaron Guest, Speaker of the Council

     

    Announcements and Reminders Presentation 
     XVII. Adjourn

     

    Written Reports

    Executive Board Meeting Minutes (October 2021-March 2022)
    Additional APHA Boards and Committees updates