APHA 2022 Annual Meeting and Expo
Governing Council Agenda
Nov. 5 and Nov. 8
Boston, MA
Link to LUMI voting platform (voting GCs will receive login credentials at registration)
LUMI voting instructions
Conflict of Interest Form
Proxy Form
Emergency Proxy List
Governing Council Schedule at a Glance
Revised Proposed Policy Statements and JPC Fall Assessments
Proposed Policy Statement Hearing Recordings (A, B and Late-Breaker- Passcode: 2BXh3$z7) and (C and D- Passcode: j0.kFk94)
Final Proposed Policy Statements and Consent Agenda
Master Slide Deck- Session I and Session II
SESSION I — Saturday, November 5, 2022
3-6 p.m. ET, Boston, MA (BCEC R. 253 ABC)
Convening of the Council, Kaye Bender, PhD, RN, FAAN- President
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1.0
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Call to Order
M. Aaron Guest, PhD, MPH, MSW- Speaker of the Council
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2.0
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Quorum Call
Georges C. Benjamin, MD- Secretary of the Council
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| 3.0 |
Review of speaking and debate procedures and test vote
Aaron Guest
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| 4.0
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Approval of the Consent Agenda — ACTION
Aaron Guest
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| 5.0 |
Report of APHA Nominations Committee and Presentation of Candidates for President- Elect, Treasurer, and Executive Board
Allison R. Casola, PhD- Chair, Nominations Committee
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| 6.0 |
Financial Report
Benjamin Hernandez, MBA, Treasurer
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| 7.0 |
State of the Association
Georges C. Benjamin- Executive Director- ACTION
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8.0
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Presentation of Candidates for Nominations Committee
Aaron Guest
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| 9.0 |
Strategic Plan Update
Jeanie Holt, MPH- Chair, Strategic Planning Committee of the Executive Board
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| 10.0 |
Recess until Tuesday, November 8, 2022 |
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Board and Committee Reports and Videos Received
1. Report of the President
2. Report of the Chair of the Executive Board
3. Report of the Intersectional Council
4. Report of the Council of Affiliates
5. Report of the Action Board
6. Report of the AJPH Editorial Board
7. Report of the Education Board
8. Report of the Nominations Committee
9. Report of the Committee on Bylaws
10. Report of the Publications Board
11. Report of the Science Board
12. Report of the Committee on Health Equity
13. Report of the Committee on Membership
14. Report of the Committee on Women’s Rights
15. Executive Board Minutes
16. Executive Director and Treasurer Response to GC Mid-Year Meeting Questions
17. GC Speaker Report
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SESSION II — Tuesday, November 8, 2022
8:30 a.m.-1:30 p.m. ET, Boston, MA (BCEC Rm. 253 ABC)
Session II PowerPoint
15 MINUTE BREAK (Stretch break exercises recommended by the Physical Activity section)
| 10.0 |
Report of the President
Kaye Bender
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| 11.0 |
Report of Executive Board
Hope Rollins- Chair, Executive Board
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| 12.0 |
Speaker Task Force Recommendations
Aaron Guest
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13.0
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Joint Policy Committee- Report, Archiving and Proposed Policy Statements- ACTION
Elaine Archie-Booker, EdD, RN, ICPS- Chair, Education Board, and JPC Co-Chair
Danielle Campbell, MPH- Chair, Science Board and JPC Co-Chair
Celeste Monforton, DrPH, MPH- Chair, Action Board and JPC Co-Chair
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| 11.0 |
Announcement of Nominations Committee Election Results
Aaron Guest, Speaker of the Council
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| 12.0 |
Announcement of Executive Board Officers, Members, and Honorary VPs Election Results
Aaron Guest, Speaker of the Council
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| 14.0 |
Adjourn at approx. 1:30 p.m. ET
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EMERGENCY SESSION III STARTING AT 1:30PM ET UNTIL CONCLUSION OF BUSINESS (IF NEEDED)