Date & Time:

January 20, 1999, 1:00 p.m.

Place:

3rd Floor Board Room, Raleigh, NC

Call to Order/Fellowship

Maggie Dollar

Review of Last Meeting Minutes

Maggie Dollar

TreasurerÕs Report

Tim Green

Proposed Budget 1999

Wayne Raynor

State Health DirectorÕs Office

Dr. Andrew McBride

#IOG Legal Advisory

Jill Moore

Announcements

Maggie Dollar

Committee /Reports:

State & Local Relations

Tim Green

Technology

Marc Kolman

Nominating & By-Laws

Bill Smith

Education & Awards

Curtis Holloman

Environmental

Mimi Cooper

Epidemiology

Dr. Sherman Kahn

Community Health/Dental

Harriett Duncan

Alliance for Public Health Agencies (NCAPHA)

Dr. Louis Latour

Hospital Association Network

Dr. Stephen Keener

County Commissioners Association Network

Barry Blick

Managed Care & Reimbursement

Jim Baluss

WomenÕs & ChildrenÕs Health

Wanda Sandele

Policy & Planning (Legislative)

Tom Bridges

Liaisons & Others:

OPHN & Local Services, ANCBH, NCPHA, CHS, etc.

Regional Reports & Others

Adjournment

Local Health Directors' President's Reception Ð January 20, 6:00-8:00 p.m., North Raleigh Hilton, Salon E

next scheduled meetings:

Managed Care & Reimbursement Committee Ð

January 20, 10:00 a.m.-12:00 p.m., G-1A, 1330 St. Mary's St., Raleigh

Women's & Children's Health Committee Ð

TBA

Epidemiology Committee Ð

January 11, 2:00 p.m., Conference Call

Nomination & By-Laws Committee -

TBA

Policy & Planning Committee Ð

TBA

State & Local Relations Committee Ð

TBA

Education & Awards Committee Ð

TBA, week of January 25th

Technology Committee Ð

January 20, 10:00am, Albert Coates Building, Raleigh

Community Health/Dental Committee Ð

TBA

Environmental Committee Ð

January 20, 9:00am, Parker Lincoln Building, Capital Blvd., Raleigh

Hospital Association Network Liaison -

TBA

NCACC Network Liaison -

TBA

Vision Work Group Ð

TBA

Executive Director Feasibility Study -

TBA

NCALHD Executive Committee Meeting Ð

February 18, 9:00 a.m., Wake County Public Health Center, Raleigh