Executive Committee Meeting
| Agenda | |
|---|---|
| Date & Time: | November 20, 1997 9:00 a.m. |
| Place: | Auditorium, Albert Coates Building Raleigh, NC |
| Program | |
| Call to Order | Barry Bass |
| Review of Last Meeting Minutes | Barry Bass |
| Treasurer's Report | Tom Bridges |
| Announcements | Barry Bass |
| Special Report: Special Needs Shelter Task Force | Al Thompson, NC Div. of Social Services |
| Committee / # Reports: | |
| Maternal & Child Health / Dental | Dr. Harold Gabel |
| Policy & Planning (Legislative) | Bill Smith |
| State & Local Relations | Margaret Dollar |
| # State Health Director's Office | Dr. Ron Levine |
| Technology | George Bond |
| Nominations & By-Laws | Dr. Louis Latour |
| Education & Awards | Leonard Wood |
| Environmental | Terry Pierce |
| Epidemiology | Dr. Walter Linz |
| Health Promotion | Curtis Holloman |
| Home Health Alliance (NCAPHHA) | Dennis Harrington |
| Hospital and County Commissioners Assn' Network | Jim Baluss |
| # IOG Legal Advisory | Jill Moore |
| Managed Care & Reimbursement | Dennis Harrington |
| Liaisons & Others: | NCIH, OPHN & Local Services ANCBH, Dr. Christopher Cooke, NCPHA |
| Regional Reports & Others | |
| Adjournment |
| Next Scheduled Meetings: NCALHD meeting - December 18, 1997 9:00 AM, Auditorium, Albert Coates Building, Raleigh |
|---|
| Health Promotion - November 19, 1997 2:00 P.M., Div of Community Health Conf Room, 1330 St. Mary's Street, Raleigh |
| Environmental Health - November 19,1997 1:00 P.M., Conference Room 1A201, Parker-Lincoln Building, Raleigh |
| NCAPHHA - November 5, 1997 10:00 A.M., Room 297, Kirby Building, Dorothea Dix Campus, Raleigh |
| Managed Care - November 5, 1997 1:30 P.M., Room 297, Kirby Building, Dorothea Dix Campus, Raleigh |
| Technology - November 19, 1997 10:30 AM - 5:00 AM, G-1 Conference Rooms A & B, 1330 St. Mary's Street, Raleigh |
| Epidemiology - November 13, 1997 1:00 PM, Norton Board Room, 6th floor, Cooper Building, Raleigh |
| Hospital & County Commissioners- November 19, 1997 2:00 PM Conference Room 1A117, Parker-Lincoln Building, Raleigh |
| Policy & Planning, & NCPHA - TBA |
| State & Local Relations - November 5, 1997 4:15 PM, Room 158, Adams Building, Dorothea Dix Campus, Raleigh |
| Education & Awards - No November meeting. |
| Maternal & Child Health/Dental - November 19, 1997 2:30 PM, Room 402, 1330 St. Mary's Street, Raleigh |
| Nominations & Bylaws - No November meeting. |