Meeting Agenda
Governing Council Mid-Year Meeting
June 9, 2025
2-4:30 p.m. ET
Via Lumi
(Guests welcome; Governing Councilors, Councilor ID to be provided )
Convening of the Council, Deanna Wathington, MD, MPH, FAAFP, 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 LUMI platform | Aaron Guest Speaker of the Council | |
| IV. Consent Agenda (ACTION) - Approval of the Meeting Agenda - November Meeting Minutes | Aaron Guest Speaker of the Council | June 2025 Mid-Year Meeting Agenda November 2024 Annual Meeting Minutes |
| V. Bylaws Amendments (ACTION) | Pamela Aaltonen, PhD, RN Chair, Committee on Bylaws | Committee on Bylaws Written Report Committee on Bylaws PowerPoint Annotated Bylaws |
| VI. Report of the Nominations Committee and Ad Hoc Committee on Nominations Restructuring | Quinyatta Mumford, DrPH, MPH, CHES Chair, Nominations Committee | Nominations Committee PowerPoint Ad Hoc Committee PowerPoint Nominations Committee Written Report |
| VII. Development Presentation | Amy Lee, MD, MPH, MBA, CPH Chair, Executive Board Development Committee | Development Committee PowerPoint |
| VIII. Policy Development Joint Policy Committee (JPC) Update - 2025 Policy Briefs Spring Review | Rebecca Boulos, PhD, MPH, Chair, Action Board, JPC Co-Chair Toby Levin, PhD, MPH, CPH, CHES, Chair, Science Board, JPC Co-Chair Virginia Reising, DNP, RN, PHNA-BC, PEL-CSN, Chair, Education Board, JPC Co-Chair | JPC Written Report JPC PowerPoint |
| IX. Action Board Report | Rebecca Boulos Chair, Action Board | Action Board PowerPoint |
| X. Report of the Treasurer | Benjamin H. Hernandez, MBA Treasurer | FY 2026 Budget Treasurers Written Report |
| XI. Report of the Executive Director | Georges C. Benjamin Executive Director | Association Update |
| XII. Update on Speaker's Ad Hoc Committee on Policy Brief Implementation | Aaron Guest Speaker of the Council | Ad Hoc Committee Written Report Ad Hoc Committee PowerPoint |
| XIII. Announcement and Reminders | Aaron Guest Speaker of the Council | GC Reminders |
| XIV. Adjourn |
Written Reports
- Report Ad Hoc Special Committee on Armed Conflict and Health