Mid-Year Meeting Materials

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


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

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

Financial Report

FY 2020 Budget



Chris Chanyasulkit, PhD, MPH, Executive Board

Video and Presentation

 Proposed Bylaws Amendments (VOTE)

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

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

Bylaws Amendments


 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

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

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