<p> MPHA Annual Business Meeting 12:45pm - 2:00pm, April 19, 2017</p><p>Agenda Call to order MPHA Awards ceremony (20 minutes) – MPHA Leadership Committee – Cherylee Sherry Approve minutes from 2016 Annual Meeting (5 minutes) Business items: (20 minutes)  Policy Resolutions – MPHA Policy & Advocacy Committee, Annie Halland  Financial update – MPHA Treasurer, Ann Bajari  Introduce Association Program Manager, Merry Grande  MPHA year in review highlights – MPHA President, Lindsey Fabian Introduce Governing Council– see back page (5 minutes) Announce election results:  Pres-elect: Matt Flory  Treasurer: Lesley Schmidt Sindberg  Secretary: Cindy Kallstrom  Member-at-Large (Greater Minnesota): Jenny Peterson  Member-at-Large: Claire Fleming and Ellen Saliares Committee Updates (30 minutes)  Health Equity  Policy Forums  Membership  Leadership  Policy & Advocacy  Global Health  Communications  History  APHA & Great Lakes Public Health Coalition  Annual Conference Adjourn</p><p>2016-2017 MPHA Governing Council members:</p><p>Governing Council: Title Name President Lindsey Fabian President - Elect Becky Sechrist Immediate Past - President Aggie Leitheiser Secretary Juliann Van Liew Treasurer Ann Bajari Affiliate Representative to APHA Erica Fishman Member at Large Lesley Schmidt Sindberg Member at Large Alvine Kentska Siaka Member at Large Holly Kostrzewski Member at Large Ray Lewis Member at Large Anna Ayers Looby Member at Large Greater MN Amy Roggenbuck Student Rep Megan Radamaker (UMN SPH) Student Rep Charlotte Munkel-Olson (St. Kate's) Association Program Manager Merry Grande</p><p>Committee Chairs: Committee Name Communications Ken Bence and Lydia Karch Conference Planning Becky Sechrist and Megan Radamaker Global Health John Oswald and PaHoua Vang Health Equity Jaime Martinez and Melanie Peterson-Hickey History Donna Anderson Leadership Development Cherylee Sherry and Ann Zukoski Policy Forums Angie Carlson Membership Kim McCoy Policy and Advocacy Annie Halland and Laura Klein Past Presidents Group Kristen Godfrey Walters</p>