World Federation of Public Health Associations
42nd Annual Meeting - 18 May 2008

 

Sunday, 18 May 2008
9:00am – 5:00pm
Hotel Warwick - Geneva
Geneva, Switzerland

1.0 Opening of the Session

1.1 Remarks by the President, Dr. Asib Nasim
1.2 Roll Call

2.0 Adoption of the Agenda
3.0 Adoption of the Minutes of the 41st Annual Meeting
4.0 Review of the Year’s Activities

4.1 Annual Activity Reports of Member Associations, Dr. Ulrich Laaser

4.2 Annual Report of the President, Dr. Asib Nasim

4.3 Annual Report of the Secretary General, Dr. Barbara Hatcher

4.4 Annual Financial Report of the Treasurer, Ms. Joan Bell Davenport

4.5 Annual Report of the WHO Liaison, Dr. Alena Petrakova

5.0 Awards

5.1 Report of Committee

5.2 Adoption of Procedures for Awards Committee

5.3 Candidates for Hugh Leavell and Organizational Awards

6.0 Environmental Heath

6.1 Report of Committee

6.2 GEOSS Symposium (September 17-19)

7.0 Membership

7.1 Report of Membership Committee

7.2 Member Contact Information Form

7.3 Membership Directory

LUNCH will be served to all registrants
8.0 Nominations

8.1 Report of Committee

9.0 Policy Development

9.1 Report of Policy Committee

9.2 Proposed Policy Resolutions

9.3 Zimbabwe Letter of Support

10.0 WFPHA World Congress on Public Health

10.1 Report on Planning 2009 Congress in Istanbul, Turkey

11.0 Report on JPHP/Palgrave Journal
12.0 Re-Cap of WFPHA Projects

12.1 Salus America, Mr. Federico Paredes

12.2 Tobacco Project, Dr. Theodor Abelin

 

13.0 Election of Executive Board Members

13.1 Confirmation of Executive Board Members

13.2 Election of Vice President/President Elect

 

14.0 Strategic Planning Meeting

14.1 Strategic Planning Report

14.2 Strategic Action Plan

4.3 Report on Funding

15.0 Old/New Business

15.1 Old Business

15.1.1 Regional Liaison Office

15.1.2 Office in Geneva

15.1.3 Discuss and Adopt Procedures Manual

15.2 New Business

15.2.1 Creating a Committee C - World Health Assembly

15.2.2 Lancet Article  

15.3 Announcement of 2012 World Congress on Public Health site

16.0 Adjournment

    16.1 Pass Gavel to new incoming President Paulo Buss

    16.2 Date of Next General Assembly - April 26, 2009 - Istanbul, Turkey

APPENDIX

Constitution and By-Laws

WFPHA Proposed Procedures Manual

Member Organization Reports

WFPHA ANNUAL WORKSHOP

A Review of WFPHA Partnerships and Programs - Human Resources for Health, SOPHA and GEO

MONDAY, MAY 19, 2008
9:00am – 12:30PM WFPHA Annual Workshop
Hotel Warwick - Mont-Rose & Dent-Blanche Room

WORKSHOP PRESENTATIONS

Human Resources for Health - Alena Petrakova

Public Health Workforce - Judith Overall

Global Health Workforce Alliance - Erica Wheeler

Strenghtening of Public Health Associations Programs (SOPH) - James Chauvin

Geo and GEOSS: Application to Public Health Strategics - Jose Achache