APHA Governing CouncilSession III

October 24, 2020

APHA Governing CouncilSession III

13.0 Call to OrderLinda Rae Murray

Speaker of the Council

APHA Governing CouncilSession III

14.0 Quorum CallGeorges Benjamin

Secretary of the Council

APHA Governing CouncilSession III

15.0 Election of the Nominations CommitteeLinda Rae Murray

Speaker of the Council

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

APHA Governing CouncilSession III

16.0 Election of 2020 Executive Board Officers and Members

Linda Rae MurraySpeaker of the Council

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

President Elect

• Kaye Bender, PhD, RN, FAAN• Jeff S. Hallam, PhD, FRSPH

Please Select One

Speaker of the Governing Council

• M. Aaron Guest, PhD, MPH, MSW• Karen Valenzuela, MPA, MA

Please Select One

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

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

2020 PROPOSED POLICY STATEMENTS

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

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

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

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

LB3: Health Inequities in the U.S. Coronavirus Disease 2019 Pandemic and Response

Motion: To adopt proposed policy statement, LB3JPC Recommendation: Adopt

LB4: COVID-19 and the Education Sector. Early Lessons from the Pandemic

Motion: To adopt proposed policy statement, LB4JPC Recommendation: Adopt

LB5: Structural Racism is a Public Health Crisis: Impact on the Black Community

Motion: To adopt proposed policy statement, LB5JPC Recommendation: Adopt

LB6: Advancing Public Health Interventions to Address the Harms of the Carceral System

Motion: To adopt proposed policy statement, LB6JPC Recommendation: Adopt

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

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

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

APHA Governing CouncilSession III

18.0 New BusinessLinda Rae Murray

Speaker of the Council

APHA Governing CouncilSession III

19.0 Announcement of the Executive and Officer Election Results

Linda Rae MurraySpeaker of the Council

Nominations Committee Election Results

Zamir Brown (3yr)Jessie Hood (3yr)

Mary Armstrong (3yr)Ashley Love (2yr)

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

Executive Board Results

E. Oscar AlleyneNandi Marshall

David Reyes

Speaker of the Governing CouncilResults

M. Aaron Guest

President-ElectResults

Kaye Bender

APHA Governing CouncilSession III

20.0 Closing StatementGeorges C. Benjamin

Executive Director

APHA Governing CouncilSession III21.0 Adjourn

Linda Rae MurraySpeaker of the Council