Annual Meeting Materials

American Public Health Association
2018 Annual Meeting and Expo
Governing Council Agenda
Nov. 10 and Nov. 13, 2018
San Diego

Schedule at a Glance

General Information

SESSION I — Saturday, Nov. 10, 2018
3–6 p.m., San Diego Convention Center, Ballroom 6AB

Session I PowerPoint 

Convening of the Council, Joseph Telfair, President

1.0

Call to Order
Linda Rae Murray, Speaker of the Council

2.0

Quorum Call
Georges Benjamin, Secretary of the Council

3.0

Approval of the Agenda — ACTION

4.0

Approval of Governing Council Minutes — ACTION
      • November 2017
      • June 2018

5.0

Report of the APHA Nominations Committee, Catherine Cooksley, Chair 

6.0

Candidates ForumACTION ON TUESDAY
Catherine Cooksley, Moderator

7.0

Welcome to the Annual Meeting, Georges Benjamin, Executive Director

8.0

APHA Leadership Panel, Tom Quade, Immediate Past President, Moderator
      • Georges Benjamin, Executive Director
      • Joseph Telfair, President
      • Resa M. Jones, Chair, Executive Board
      • Benjamin Hernandez, Treasurer

9.0

2018 Policy Development Cycle and Process — Report and Archiving
      • Marty Romney, JPC Co-chair, and Chair of the Action Board
      • 
Georges Benjamin, Executive Director

10.0

Review of Nominations for Nominations Committee, Linda Rae Murray, Speaker
     • Election of Nominations Committee - ACTION ON TUESDAY

11.0

2020 Annual Meeting Program Emphasis, Linda Rae Murray, Speaker — ACTION ON TUESDAY

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. 13

Sunday, Nov. 10, 2018
9 - 11 a.m.     APHA Joint Leadership Roundtable Session: Partnerships that Contribute to Reaching the Healthiest Nation Vision, San Diego Convention Center, Room 28BCDE

3:30-6 p.m.     Joint Policy Committee Public Hearings
San Diego Convention Center, Rooms 21, 22, 23A, and 23B
(see Governing Council Schedule at a Glance for additional information)
2018 Final JPC policy statement recommendations

SESSION II — Tuesday, Nov. 13, 2018
9 a.m.-12:30 p.m., San Diego Convention Center, Ballroom 6AB

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

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

4.0

Selection of Annual Meeting Program Emphasis 2020 — ACTION
Linda Rae Murray, Speaker

5.0

Election of 2018 Nominations CommitteeACTION

6.0

Financial Report — Benjamin Hernandez, Treasurer

7.0

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

8.0

Joint Policy Committee — Report, Archiving, and New Policy Proposals — ACTION
Ayanna Buckner, U. Tara Hayden, Marty Romney, JPC Co-Chairs

9.0

Announcement of Nominations Committee Election Results

10.0

Recess at approximately 12:30 p.m.

   SESSION III — Tuesday, Nov. 7, 2018
   2 - 5 p.m., San Diego Convention Center, Ballroom 6AB

1.0

Call to Order
Linda Rae Murray, Speaker of the Council

2.0

Quorum Call
Georges Benjamin, Secretary of the Council

3.0

Joint Policy Committee (cont'd) — Report, Archiving, and New Policy Proposals — ACTION
Ayanna Buckner, U. Tara Hayden and Marty Romney, JPC Co-chairs

4.0 Election of 2018 Executive Board Officers and MembersACTION
5.0

Leadership Appreciation — Chris Chanyasulkit, Member, Development Committee of the Executive Board

6.0

Pharmacy SPIG Request to Move to Section Status — Kathy Lituri, Chair, Intersectional Council

7.0

APHA Strategic Plan - Pam Aaltonen, President-Elect and Chair, Strategic Implementation Committee 

8.0

New Business — Linda Rae Murray, Speaker

9.0 Announcement of Executive Board Election Results
10.0 Adjourn at approximately 5 p.m.