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Meeting Agenda

Governing Council Mid-Year Meeting

June 10, 2024

2-4:30 p.m. ET

(Test your Tech Session from 12:30-1:30 p.m. ET)

Via Lumi

(Guests welcome; Governing Councilors, Councilor ID to be provided )

Please review the written instructions (PDF) on accessing and utilizing the Lumi Platform.

Proxy Form (due May 31 if required)

Full PowerPoint Presentation


Convening of the Council — Ella Greene-Moton, APHA President 


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

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


Treasurer's Report
Benjamin Hernandez, MBA, Treasurer

Treasurers Report

Treasurers Presentation


Report of the Nominations Committee
Nick Collins,MPH, MCHES Chair, Nominations Committee

Nominations Committee Report

Nominations Committee Presentation


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

Development Presentation

Bylaws Amendments
Pamela Aaltonen, PhD, RN, Chair, Committee on Bylaws

Committee on Bylaws Report

Committee on Bylaws Presentation

Annotated Amendments


Policy Development Joint Policy Committee Update

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

JPC Report

JPC Presentation


APHA Strategic Plan Implementation
David Reyes, DNP, MPH, RN, Chair, Executive Board Strategic Plan Implementation Committee

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

Update from the Speakers Ad Hoc Committee
Aaron Guest, Speaker of the Council

Ad Hoc Committee Presentation

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