Mid-Year Meeting Materials

AGENDA
Governing Council Mid-Year Meeting
June 17, 2019, 2-4 p.m., EDT

Meeting Presentation 
 

Convening of the Council — Lisa Carlson, MPH, MCHES, President-Elect


 I.

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

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

 III. Approval of the Meeting Agenda (VOTE)
Linda Rae Murray, Speaker of the Council
Agenda
 IV. 

Approval of the November Meeting Minutes (VOTE)

Linda Rae Murray, Speaker of the Council

November 2018 Meeting Minutes
 V. Executive Director's Report (DISCUSSION)
Georges Benjamin, Executive Director
Report
 VI.

Report of the Treasurer (DISCUSSION)
Benjamin Hernandez, MBA, Treasurer

Financial Report


FY 2020 Budget

 VII.

 Development

Chris Chanyasulkit, PhD, MPH, Executive Board

Video and Presentation
 VIII. 

 Proposed Bylaws Amendments (VOTE)

  • Elimination of Gendered Pronouns
  • Education Board Chair Term in Office

Mitch Haas, DC, MA, Chair, Committee on Bylaws

Bylaws Amendments

Report

 IX. Policy Development JPC Update
   • Policy Statement Archiving Process
   • 2019 Proposed Policy Statements
   • Next Steps
Harry Kwon, PhD, MPH, MCHES, JPC Co-Chair
Nandi Marshall, DrPH,MPH, CHES, JPC Co-Chair
Katie Sutkowi, MSW, JPC Co-Chair

Policy Statement Development Process


JPC Report- Archiving and 2019 Proposed Policy Statement Review

 X. Nominations Committee Report
Marian Levy, DrPH, RD, Chair, Nominations Committee
Report
 XI.

APHA Executive Board Actions
Betty Daniels, PhD, RN, Chair, Executive Board

Report
 XII. Announcements
Linda Rae Murray, Speaker of the Council
Key Dates
 XIII. Adjourn