Date & Time:

April 13, 1999, 9:00 a.m.

Place:

UNC Chapel HillÐFriday Center, Chapel Hill, NC

Program

Call to Order/Fellowship

Margaret Dollar

Review of Last Meeting Minutes

Margaret Dollar

TreasurerÕs Report

Wayne Raynor

State Health DirectorÕs 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

WomenÕs & ChildrenÕs Health

Wanda Sandele

Policy & Planning (Legislative)

Tom Bridges

Liaisons & Others:

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

Regional Reports & Others

Adjournment

N E X T S C H E D U L E D M E E T I N G S:

Community Health/Dental Committee

3:00pm, April 12, 1999, 1330 St. MaryÕs St., Room G1

Education & Awards Committee

5:30pm, April 13, 1999, Friday Center

Environmental Health Committee

1:00pm, April 12, 1999, Parker Lincoln Building, Raleigh

Epidemiology Committee Ð Conference Call

1:00pm, April 12, 1999

Executive Director Feasibility Study

TBA

Hospital Association Network Liaison

TBA

Managed Care & Reimbursement

TBA

NCACC Network Liaison

TBA

NCALHD Executive Committee Ð Full Association Mtg.

April 13, 1999, Friday Center, Chapel Hill

Nominating and By- Laws

TBA

Policy & Planning Committee

2:00 pm, April 12, 1999, NC Hospital Center, Cary

State & Local Relations Committee

11:00am, May 7, 1999, Adams Bldg., Raleigh

Technology Committee

1:30pm, April 12, 1999, Southern Human Services Center, Chapel Hill

WomenÕs & Children Health Committee

TBA