E x e c u t i v e C o m m i t t e e M e e t i n g
A g e n d a
Date & Time: February 18, 1999, 9:00 a.m.
Place: Wake Co. Public Health Center, 3rd Floor Board Room, Raleigh, NC
| Program | |
| Call to Order/Fellowship | Margaret Dollar |
| Review of Last Meeting Minutes | Margaret Dollar |
| Treasurer's Report | Wayne Raynor |
| State Health Director's Office | Dr. Dennis McBride |
| Announcements | Margaret 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 |
| Women's & Children's Health | Wanda Sandele |
| Policy & Planning (Legislative) | Tom Bridges |
| Liaisons & Others: | OPHN & Local Services, ANCBH, NCPHA, CHS, etc. |
| Presentation on Aerobics for Seniors | |
| Regional Reports & Others | |
| Adjournment | |
| NEXT SCHEDULED MEETINGS: | |
| Community Health/Dental Committee-Feb. 17, 12:00-1:30 pm, 1330 St. Mary's St., Rm G-1-A, Raleigh | |
| Education & Awards Committee - TBA | |
| Environmental Health Committee-Feb. 17, 1:00 pm, Parker Lincoln Bldg, Rm A1-224, Capital Blvd. Raleigh | |
| Epidemiology Committee - Conference Call - February 8, 3:00 pm | |
| Executive Director Feasibility Study - TBA | |
| Hospital Association Network Liaison - TBA | |
| Managed Care & Reimbursement - TBA | |
| NCACC Network Liaison - TBA | |
| NCALHD Executive Committee - March 18, 9:00 am, Wake County Public Health Center, Raleigh | |
| Nominating and By-Laws - TBA | |
| Policy & Planning Committee-Feb. 17, 2:00-5:00 pm, Wake Co. DSS Board Rm, Raleigh (Jointly w/NCPHA) | |
| State & Local Relations Committee - TBA | |
| Technology Committee-February 17, 1:30 pm, Employment Security Commission, 700 Wade Ave., corner of St. Mary's & Wade, Raleigh | |
| Women's & Children Health Committee-February 17, 3:00 pm, 1330 St. Mary's Street, Room 403, Raleigh | |