Annual Meeting Materials

American Public Health Association
2019 Annual Meeting and Expo
Governing Council Agenda
Nov. 2 and Nov. 5, 2019
Philadelphia

Proxy Form

Conflict of Interest Form

Schedule at a Glance

General Information

Final Proposed Policy Statements

SESSION I — Saturday, Nov. 2, 2019
3–6 p.m., Pennsylvania Convention Center, Ballroom B

Session I PowerPoint

Convening of the Council, Pamela M. Aaltonen, PhD, RN, President

1.0

Call to Order
Linda Rae Murray, MD, MPH, Speaker of the Council

2.0

Quorum Call
Georges C. Benjamin, MD, Secretary of the Council

3.0

Approval of the Agenda — ACTION

4.0

Approval of Governing Council Minutes — ACTION
      • June 2019
           

5.0

2019 Policy Development Cycle and Process — Report and Archiving
      • Nandi Marshall, DrPH, MPH, CHES, JPC Co-chair, and Chair of the Science Board
      • Katie Sutkowi, MSW, JPC Co-Chair and Chair of the Action Board

6.0

Review of Nominations for Nominations Committee, Linda Rae Murray, Speaker – ACTION ON TUESDAY

7.0

2021 and 2022 Annual Meeting Program Emphasis, Linda Rae Murray, Speaker - ACTION ON TUESDAY

8.0

Report of APHA Nominations Committee- Marian Levy, DrPH, RD, Chair, Nominations Committee

9.0

Candidates Forum, Marian Levy, Moderator - ACTION ON TUESDAY

10.0

Welcome to the Annual Meeting, Georges C. Benjamin, Executive Director

11.0

APHA Leadership Panel, Chris Chanyasulkit, PhD, MPH, Vice Chair, Executive Board, Moderator
     • Georges C. Benjamin, Executive Director
     • Pamela M. Aaltonen, President
     • Betty B. Daniels, PhD, RN, Chair, Executive Board
     • Benjamin H. Hernandez, MBA, Treasurer

12.0

Board and Committee Reports Received
12.1     Report of the President
12.2     Report of the Chair of the Executive Board
12.3     Report of the Intersectional Council
12.4     Report of the Council of Affiliates
12.5     Report of the Action Board
12.6     Report of the AJPH Editorial Board
12.7     Report of the Education Board
12.8     Report of the Nominations Committee
12.9     Report of the Committee on Bylaws
12.10   Report of the Publications Board
12.11   Report of the Science Board
12.12   Report of the Committee on Health Equity
12.13   Report of the Committee on Membership
12.14   Report of The Nation's Health Advisory Committee 
12.15   Report of the Committee on Women’s Rights
12.16   Executive Board Minutes

13.0

Recess until Tuesday, Nov. 5

Sunday, Nov. 3, 2019
9 - 11 a.m.     APHA  Leadership Roundtable Session, Pennsylvania Convention Center, Room 204BC

3:30-6 p.m.     Joint Policy Committee Public Hearings
Pennsylvania Convention Center, Rooms 201C, 203A, and 203B
(see Governing Council Schedule at a Glance for additional information)
2019 Final JPC policy statement recommendations

SESSION II — Tuesday, Nov. 5, 2019
9 a.m.-12:30 p.m., Pennsylvania Convention Center, Ballroom B

Session II PowerPoint

1.0

Call to Order
Linda Rae Murray, Speaker of the Council

2.0

Quorum Call
Georges Benjamin, Secretary of the Council
     • Orientation to Electronic Voting — Linda Rae Murray, Speaker

3.0

Bylaws Proposal, Mitch Haas, DC, MA Chair, Bylaws Committee — ACTION 

4.0

State of the American Public Health Association, Georges Benjamin, Executive Director
   • Voting Honorary Membership for Royal Society — ACTION 

5.0

Selection of Annual Meeting Program Emphasis 2021 and 2022, Linda Rae Murray, Speaker — ACTION

6.0

Election of the 2019 Nominations Committee, Linda Rae Murray, Speaker  — ACTION

7.0

Financial Report, Benjamin H. Hernandez, Treasurer

8.0

Joint Policy Committee — Report, Archiving, New Policy Proposals, and Guidelines Updates — ACTION
Harry Kwon, DrPH, MPH, MCHES, Nandi A. Marshall, and Katie Sutkowi, JPC Co-Chairs

9.0

Announcement of Nominations Committee Election Results, Linda Rae Murray, Speaker

10.0

Recess at approximately 12:30 p.m.

   SESSION III — Tuesday, Nov. 5, 2019
   2 - 5 p.m., Pennsylvania Convention Center, Ballroom B

Session III PowerPoint

1.0

Call to Order
Linda Rae Murray, Speaker of the Council

2.0

Quorum Call
Georges C. Benjamin, Secretary of the Council

3.0

Joint Policy Committee (cont'd) — Report, Archiving, New Policy Proposals, and Guidelines Updates — ACTION
Harry Kwon, Nandi A. Marshall and Katie Sutkowi, JPC Co-chairs

4.0 Election of 2019 Executive Board Officers and Members, Linda Rae Murray, Speaker — ACTION
5.0

Leadership Appreciation, Donna Beal, MPH, MCHES, Chair, Development Committee of the Executive Board

6.0

Membership Update, Georges C. Benjamin, Executive Director

7.0

APHA Strategic Plan, Bill Courtney, DVM, MPH, Chair, Strategic Planning Committee of the Executive Board

8.0

New Business, Linda Rae Murray, Speaker

9.0 Announcement of Executive Board Election Results, Linda Rae Murray, Speaker
10.0 Adjourn at approximately 5 p.m.