governing council session 3 powerpoint - apha
TRANSCRIPT
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APHA Governing CouncilSession III
October 24, 2020
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APHA Governing CouncilSession III
13.0 Call to OrderLinda Rae Murray
Speaker of the Council
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APHA Governing CouncilSession III
14.0 Quorum CallGeorges Benjamin
Secretary of the Council
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APHA Governing CouncilSession III
15.0 Election of the Nominations CommitteeLinda Rae Murray
Speaker of the Council
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Nominees for Nominations CommitteeSelect 4. Top 3 vote getters will serve 3-year terms, 4th place individual will
serve a 2-year term.
YOU MUST SELECT FOUR INDIVIDUALS AND HIT SEND TO VOTE
Mary Armstrong, PhD- Mental HealthZamir Brown, MPH- CHPPD
Jessie Hood, ScD, MPH- Maternal and Child HealthAshley Love, DrPH, MPH, MS, CPH- PHEHP
Jennifer Miller, DrPH, MA- Sexual and Reproductive HealthJanet Gniadek- HA
Mary Shaffran- ENV
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APHA Governing CouncilSession III
16.0 Election of 2020 Executive Board Officers and Members
Linda Rae MurraySpeaker of the Council
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Nominees for APHA Honorary Vice President1. Canada- Richard Musto, MD, FRCPC- Chair, Canadian Public
Health Association2. Latin America and the Caribbean- Mary Lou Valdez, MS- Deputy
Director, Pan American Health Organization3. United States- Victor J. Dzau, MD- President, National Academy of
Medicine
Motion: Elect the Slate
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President Elect
• Kaye Bender, PhD, RN, FAAN• Jeff S. Hallam, PhD, FRSPH
Please Select One
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Speaker of the Governing Council
• M. Aaron Guest, PhD, MPH, MSW• Karen Valenzuela, MPA, MA
Please Select One
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Executive Board Member
• E. Oscar Alleyne, DrPH, MPH• Eldonna Chesnut, MSN, RN• Nandi Marshall, DrPH, MPH, CHES • David Reyes, MN, MPH, RN, BHNA-BC• Anthony Santella, DrPH, MCHES
Please Select ThreeYOU MUST SELECT THREE INDIVIDUALS AND HIT SEND TO VOTE
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APHA Governing CouncilSession III
17.0 Joint Policy Committee — Report, Archiving, andNew Policy Proposals
Rosie Mae Henson, MPHAmy F. Lee, MD, MPH, MBA, CPH
Diana M. Patel, PhD
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2020 PROPOSED POLICY STATEMENTS
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C1: APHA Opposes Separation and Confinement to Detention Centers of Immigrant and Refugee Children and Families at U.S. Borders
Motion: To adopt proposed policy statement, C1JPC Recommendation: Adopt
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D2: APHA Opposes Separation and Confinement to Detention Centers of Immigrant and Refugee Children and Families at U.S. Borders
Motion: To adopt proposed policy statement, D2JPC Recommendation: Adopt
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Additional RecommendationsThe JPC RECOMMENDS the following 5
proposals for adoption (late breakers cannot appear on the consent agenda):
LB1: A Call to Investigate and Prevent Further Violations of Sexual and Reproductive Health and Rights in Immigration Detention Centers
LB3: Health Inequities in the U.S. Coronavirus Disease 2019 Pandemic and Response
LB4: COVID-19 and the Education Sector: Early Lessons from the PandemicLB5: Structural Racism is a Public Health Crisis: Impact on the Black CommunityLB6: Advancing Public Health Interventions to Address the Harms of the Carceral System
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LB1: A Call to Investigate and Prevent Further Violations of Sexual and Reproductive Health and Rights in Immigration Detention Centers
Motion: To adopt proposed policy statement, LB1JPC Recommendation: Adopt
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LB3: Health Inequities in the U.S. Coronavirus Disease 2019 Pandemic and Response
Motion: To adopt proposed policy statement, LB3JPC Recommendation: Adopt
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LB4: COVID-19 and the Education Sector. Early Lessons from the Pandemic
Motion: To adopt proposed policy statement, LB4JPC Recommendation: Adopt
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LB5: Structural Racism is a Public Health Crisis: Impact on the Black Community
Motion: To adopt proposed policy statement, LB5JPC Recommendation: Adopt
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LB6: Advancing Public Health Interventions to Address the Harms of the Carceral System
Motion: To adopt proposed policy statement, LB6JPC Recommendation: Adopt
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Additional RecommendationsThe JPC DOES NOT RECOMMEND the
following 2 proposal for adoption:
LB2: Supporting the Use of Proximity Tracing Technology to Complement Contact Tracing for Infectious Disease Outbreaks
LB7: The Importance of Universal Healthcare in Improving our Nation's Response to Pandemics and Health Disparities
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LB2: Supporting the Use of Proximity Tracing Technology to Complement Contact Tracing for Infectious Disease Outbreaks
Motion: To adopt proposed policy statement, LB2JPC Recommendation: Do Not Adopt
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LB7: The Importance of Universal Healthcare in Improving our Nation’s Response to Pandemic and Health Disparities
Motion: To adopt proposed policy statement, LB7JPC Recommendation: Do Not Adopt
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APHA Governing CouncilSession III
18.0 New BusinessLinda Rae Murray
Speaker of the Council
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APHA Governing CouncilSession III
19.0 Announcement of the Executive and Officer Election Results
Linda Rae MurraySpeaker of the Council
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Nominations Committee Election Results
Zamir Brown (3yr)Jessie Hood (3yr)
Mary Armstrong (3yr)Ashley Love (2yr)
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APHA Honorary Vice-President Results
Canada- Richard Musto, MD, FRCPC- Chair, Canadian Public Health Association
Latin America and the Caribbean- Mary Lou Valdez, MS- Deputy Director, Pan American Health Organization
United States- Victor J. Dzau, MD- President, National Academy of Medicine
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Executive Board Results
E. Oscar AlleyneNandi Marshall
David Reyes
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Speaker of the Governing CouncilResults
M. Aaron Guest
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President-ElectResults
Kaye Bender
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APHA Governing CouncilSession III
20.0 Closing StatementGeorges C. Benjamin
Executive Director
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APHA Governing CouncilSession III21.0 Adjourn
Linda Rae MurraySpeaker of the Council