The annual AAPHP meeting will be held on Friday Morning February 22, 2013 from 8AM to 10 AM MST (Start 10 AM EST, 7 AM PST) at POINTE HILTON TAPATIO CLIFFS RESORT 11111 North 7th Street Phoenix, Arizona 85020 http://www.tapatiocliffshilton.com/. The meeting room will be posted on the electronic Bulletin Board and is tentatively Courtroom N. If calling in use our conference Dial-in: 1-712-432-3066 Conference Code: 280904 4* MUTE YOUR OWN LINE
Note: we use http://www.freeconferencecalling.com and can hold up to 1000 callers. This is not a toll free number. If you don't have available minutes on a cell phone, skype to phone or free long distance on a land line consider using a calling card (such as http://www.pincity.com/)
Agenda
8 AM MST Welcome and Introductions
Determination of Quorum
Approval of Minutes from the Fall Meeting AAPHP Draft Minutes San Francisco.pdf
Proposed Bylaws Change AAPHP BY LAWS with proposed changes 2 2013.pdf - Dr. Alkon
Election of Secretary, Treasurer ad Board Members 2013 Nominations.pdf Dr. Suh
Presidential Awards Report Dr. Dato
Treasurer's Report Summary:Tresurers report.rtf Spreadsheets: AAPHP Treasurer Report 2012-2013 INTERIM.xls and AAPHP Treasurer Report 2011-2012 FINAL.xls
Membership Report 2013.02.22 Membership report.docx Dr. Alkon
Business Committee Report Dr. Suh
Resolutions, Policy and Legislative Committee Report Dr Sherin
Public Health Policy Submission - Mental Health
Next meetings - Committees needed to work on AMA (Saturday June 15? ) and APHA (Sunday 11-3-2013 2:00 PM to 5:30 PM Boston)
9 AM MST (11 AM EST, 8 AM PST) Presentation: One Health Initiative by our Laura H Kahn MD, MPH, MPP Individuals at a distance may follow the slides by downloading this. KAHN_AAPHP_02_13_.pdf
Next Gen U presentation Kate Tairyan, MD, MPH, (bio: http://www.fhs.sfu.ca/portal_memberdata/ktairyan ) Members at a distance may follow the slides by downloading this: NextGenU for AAPHP Feb 22 2013_.ppt
http://www.nextgenu.org/
Discussion
Adjournment