Mid-Year Meeting Materials

AGENDA
Governing Council Mid-Year Meeting
June 19, 2017, 2-4 p.m., EDT

Mid-Year Meeting Slide Presentation

Convening of the Council — Thomas Quade, MA, MPH, President 


 I. Call to Order
Barbara Giloth, DrPH, Speaker of the Council
 
 II. Quorum Call
Georges Benjamin, MD, Secretary of the Council

 III. Approval of the Meeting Agenda (ACTION)
Barbara Giloth, Speaker of the Council
Agenda
 IV. Approval of Fall 2016 Meeting Minutes (ACTION)
Barbara Giloth, Speaker of the Council
Minutes
 V. Update from the APHA President
Thomas Quade, President

 VI. Executive Director's Report (DISCUSSION)
Georges Benjamin, Executive Director
Report
 VII. Financial Report and Dues Motions Update (DISCUSSION)
Benjamin Hernandez, MBA, Treasurer
Georges Benjamin, Executive Director
Financial Report
FY 2017 Budget

FY 2018 Budget
Dues Motions Approved 2016
 VIII. Proposed Bylaws Amendments (ACTION)

•  Agency Definition
•  Education Board Leadership Term
•  Caucus Collaborative

Mitch Haas, DC, MA, Bylaws Chair
Report of the Committee on Bylaws (amendments)
APHA Bylaws Annotated

 IX. Policy Development JPC Update (DISCUSSION)

• Changes in Policy Development Process
•  2017 Proposed Policy Statements
• Next Steps

Ayanna Buckner, MD, MPH, Chair, Science Board
Tara Hayden, MHSA, Chair, Education Board
Policy Statement Development Process
2017 Proposed Policy Statement Review 
2017 Archiving Process

 X. Nominations Committee Report
Cassandra Chess, MPH, Chair, Nominations Committee
 
 XI. Announcements
Barbara Giloth, Speaker of the Council
GC Financial Assistance Report
Key Dates
 XII. Adjourn