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: March 18, 1999, 9:00 a.m.
Place: Wake Co. Public Health Center, 3rd Floor Board Room, Raleigh, NC
| 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 | Dr. Harriette 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 by Mary Ann Thornton & Mary Linker, President - NCAPHSW | |
| Regional Reports & Others | |
| Adjournment | |
| Community Health/Dental Committee- | TBA |
| Education & Awards Committee - | met February 23, 1999 |
| Environmental Health Committee- | 1:00 pm, March 17, 1999, Parker Lincoln Building, Raleigh |
| Epidemiology Committee - | Conference Call -TBA |
| Executive Director Feasibility Study - | TBA |
| Hospital Association Network Liaison - | TBA |
| Managed Care & Reimbursement - | TBA |
| NCACC Network Liaison - | TBA |
| NCALHD Executive Committee - | TBA |
| Nominating and By-Laws - | TBA |
| Policy & Planning Committee- | 2:00 pm, March 17, 1999 at 2400 Weston Pkwy, NC Hospital Center, Cary |
| State & Local Relations Committee - | met February 22, 1999 |
| Technology Committee- | March 17, 1:30 pm, 1330 St. Mary's Street, Room G1-, Raleigh |
| Women's & Children Health Committee- | 3:00 pm, March 17, 1999 at 1330 St. Mary's Street, Raleigh |