Meeting Agenda

Governing Council Mid-Year Meeting
June 13, 2022 2-4:30 p.m., EDT

Via Lumi

(Guests welcome; Governing Councilors, use provided ID)

Please review the instructional video and written instructions (PDF) on accessing and utilizing the Lumi Platform. Join the "test your tech" session from 12:30-1:30 p.m., EDT

Full PowerPoint Presentation

Convening of the Council —Kaye Bender, PhD, RN, FAAN, 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 2021 Meeting Minutes
VI.	Approval of the Creation of the One Health Section from the One Health SPIG (VOTE) Thomas Dokar, DVM, MPH, Chair, Intersectional Council	One Health Presentation
VII.	Treasurer's Report Benjamin Hernandez, MBA, Treasurer	FY 22 Financial Report Treasurers Report Treasurers Presentation
VIII.	Report of the Nominations Committee Allison Casola, PhD, MPH, Chair, Nominations Committee	Nominations Committee Report Nominations Committee Presentation
IX.	Development Presentation Bryan O. Buckley, DrPH, MPH, Chair, Development Committee	Development Presentation
X.	Policy Development JPC Update 2022 Proposed Policy Statements Recommendations re: 2021 COVID-19 related policy statements Elaine Archie-Booker, EdD, RN, Chair, Education Board and Co-Chair, JPC Danielle Campbell, MPH, Chair, Science Board and Co-Chair, JPC Celeste Monforton, DrPH, MPH, Chair, Action Board and Co-Chair, JPC	2022 Proposed Policy Statement Review (JPC Report) JPC Presentation
XI	APHA Your Way Update Kaye Bender, President	APHA Your Way Presentation
XII.	Report of the Executive Board Hope Rollins, Chair, Executive Board	Executive Board Presentation
XIII.	APHA Strategic Plan Jeanie Holt, MPH, MS, Chair, Strategic Planning Committee	Strategic Plan Presentation
XIV.	Report of the Executive Director Georges C. Benjamin, Executive Director	ED Report
XV.	Report of the Speakers Ad Hoc Committee Aaron Guest, Speaker of the Council	Ad Hoc Committee Presentation
XVI.	Announcements and Reminders September Speaking with Speaker Plans for GC at Annual Meeting Date for Roundtable Sessions Aaron Guest, Speaker of the Council	Announcements and Reminders Presentation
XVII.	Adjourn
	Written Reports Executive Board Meeting Minutes (October 2021-March 2022) Additional APHA Boards and Committees updates