Meeting Agenda

Governing Council Mid-Year Meeting
June 14, 2021, 2-4 p.m., EDT

Via Lumi
(Guests welcome; Governing Councilors, use provided ID)

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Full PowerPoint Presentation

Convening of the Council —José Ramón Fernández-Peña, MD, MPA, 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 2020 Meeting Minutes
 VI. 

Governing Council Rules Vote
Aaron Guest, Speaker of the Governing Council

Explanation of rules re: "bullet voting"
 VII. Report of the Treasurer
Benjamin H. Hernandez, MBA, Treasurer

FY 21 Financial Report

Treasurers Report

FY 22 Budget

Treasurers Presentation
           

 VIII.

Report of the Nominations Committee
Jen Collins, PhD, Chair, Nominations Committee

Nominations Committee Report

Nominations Committee Presentation

 IX. 

Development Presentation
Donna Beal, MPH, CHES, Vice- Chair, Executive Board and Chair, Development Committee

Development Presentation
 X.

Policy Development JPC Update

  • 2021 Proposed Policy Statements
  • Plan for 2021 Public Hearings
Jeffrey Hall, PhD, MSPH, MA Chair, Science Board and Co-Chair, JPC
Shontelle Dixon, MPH, CHES Chair, Education Board and Co-Chair, JPC
Anne Dressel, PhD, CFPH Chair, Action Board and Co-Chair, JPC   

2021 Proposed Policy Statement Review

JPC Presentation

 XI

Member Unit Effectiveness and Engagement Project- Executive Board Recommendations            Deanna Wathington, MD, MPH, FAAFP, Chair, Executive Board
Kaye Bender, PhD, RN, FAAN, President Elect

MUEEP Recommendations Report Presentation

Executive Board Approved Priorities

Brighter Strategies MUEEP Report Executive Summary

 XII.

APHA Strategic Plan
Cathy L. Troisi, PhD, MS, Chair, Strategic Planning Committee

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

Announcements and Reminders

  • GC Connect Group
  • MUEEP Listening Sessions & Planning with GC
  • Plans for GC at the Annual Meeting
  • Aaron Guest, Speaker of the Council

     

     
     XV. 

    New Business
    Aaron Guest, Speaker of the Council

     
     XV.I Adjourn

     

    Written Reports

    Report of the Executive Board
    Executive Board Meeting Minutes (October 2020-March 2021)
    Additional APHA Boards and Committees updates