| 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. |
Consent Agenda (VOTE)
- Approval of June Meeting Agenda
- Approval of November Meeting Minutes
Aaron Guest, Speaker of the Council
|
Agenda - June 2024
Minutes - November 2023
|
| V. |
Treasurer's Report
Benjamin Hernandez, MBA, Treasurer
|
FY 24 Financial Report
Treasurers Report
Treasurers Presentation
|
| VI. |
Report of the Nominations Committee
Nick Collins,MPH, MCHES Chair, Nominations Committee
|
Nominations Committee Report
Nominations Committee Presentation
|
| VII. |
Development Presentation
Bryan O. Buckley, DrPH, MPH, Chair, Executive Board Development Committee
|
Development Presentation |
| VII. |
Bylaws Amendments
Pamela Aaltonen, PhD, RN, Chair, Committee on Bylaws
|
Committee on Bylaws Report
Committee on Bylaws Presentation
Annotated Amendments
|
| IX. |
Policy Development JPC Update
- 2024 Proposed Policy Statements
Stephen Modell, MD, MS, Action Board, Chair and JPC, Co-Chair
Anthony Santella, DrPH, MPH, MCHES, CPH, Education Board, Chair, and JPC, Co-Chair
Kevin Sykes, PhD, MPH, Science Board, Chair and JPC, Co-Chair
|
2024 Proposed Policy Statement Review (JPC Report)
JPC Presentation
|
| X. |
APHA Strategic Plan
David Reyes, DNP, MPH, RN, Chair, Executive Board Strategic Planning Committee
|
Strategic Plan Presentation |
| XI. |
Report of the Executive Director
Georges C. Benjamin, Executive Director |
ED Presentation |
| XII. |
Update from the Speakers Ad Hoc Committee
Aaron Guest, Speaker of the Council
|
Ad Hoc Committee Presentation |
| XIII. |
Announcements and Reminders
Code of Conduct Policy and Procedure
Policy Statement Review and Debate
September Speaking with Speaker
Plans for GC at Annual Meeting
GC Standing Rules
Aaron Guest, Speaker of the Council
|
Announcements and Reminders Presentation |
| XIV. |
Adjourn
|
|