44th Annual Meeting Agenda
Sunday, 16 May 2010
13h00-17h00
Graduate Institute
(Institut des hautes études internationales et du développement)
Rue de Lausanne, 132
Genève, Switzerland
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1.0 Opening of the Sessions
1.1 Remarks by the President
1.2 Roll Call
1.3 Introduction of new WHO Liaison
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2. Adoption of the Agenda
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| 3. Adoption of the Minutes of the 43rd Annual Meeting
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4. Review of the Year’s Activities
4.1 Planning Update & 2010 Work Plan
4.2 WFPHA Secretariat in Washington and Geneva Office |
5. Strategic Plan
5.1 Annual Report of the President
5.2 Annual Financial Report of the Treasurer
5.3 Introduction of new WHO Liaison
5.4 Annual Activity Reports of Member Associations
(Reports will not be presented but are
available for viewing online.)
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6. Committee Reports
6.1 Finance Committee
6.2 Membership Committee
6.3 Nominations Committee
6.4 Policy Committee
6.5 Working Groups
6.5.1 Tobacco Control
6.5.2 Environmental Health
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7. Voting
7.1 Election and confirmation of Executive Board members
7.2 Election and confirmation of Vice-President/President-Elect
7.3 Treasurer’s Report and Auditor
7.4 New Members
7.5 Proposed By-Law and Constitution Changes
7.6 New Funding, Donation and Sponsorship Policy
7.7 New Committee Chairs |
8. Other Business
8.1 Report of the West Pacific Regional Liaison Office
8.1.1 1st Annual WPRO Regional Conference
8.1.2 Next WPRO Regional Conference in Tokyo
8.2 Report on Planning 2012 WFPHA Congress
8.3 Report from Durban Meeting (follow-up)
8.4 Report about SOPHA Program (CPHA)
8.5 Report on WHO supported, Health Professional Global Network (Dr. Margaret Usher-
Patel, Secretariat, WHO/RHR) |
9. Adjournment
9.1 Pass gavel to the new incoming President Ulrich Laaser
9.2 Date of Next General Assembly – May 15, 2011 – Geneva, Switzerland
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