Date & Time:

June 17, 1999, 9:00 a.m.

Place:

Wake Co. Public Health Center, 3^rd Floor Board Room, Raleigh, 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

GovernorÕs Healthy Carolineans Task Force

Curtis Holloman

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-

TBA

Education & Awards Committee -

TBA

Environmental Health Committee-

1:00 pm, June 16, Parker Lincoln

Epidemiology Committee -

TBA, July

Executive Director Feasibility Study -

3:00 pm, June 17, Wake Co. Ag. Building, Room 127

Hospital Association Network Liaison -

TBA

Managed Care & Reimbursement -

TBA

NCAPHA - Alliance for P. H. Agencies -

1:00 pm, June 17, 1999, Room 104, Wake Co. Commons - Poole Rd

NCALHD Executive Committee -

9:00 am, June 17, Wake Co. Public Health Center, Raleigh

Nominating and By-Laws -

TBA

Policy & Planning Committee-

3:00 pm, June 16, 1999, D. Rowes Home, 5025 Harbour Towne Drive

State & Local Relations Committee -

11:00 am, July 14, Adams Bldg., Raleigh

Technology Committee-

1:00 pm, Room G-1B, June 16, 1999, 1330 St. MaryÕs Street

WomenÕs & Children Health Committee-

3:00 pm, June 16, 1999, 1330 St. MaryÕs Street