Date & Time:

August 20, 1999, 1:00 Ð 3:00 pm

Place:

Grove Park Inn, Laurel Suite, Asheville, 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 Carolinians 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

No Meeting, EH Roundtable, August 20, 3:30, NC Assoc. of County CommÕs, Grove Park, Asheville

Epidemiology Committee

2:00 pm, August 16, 1999 Ð Conference Call

Executive Director Feasibility Study

10:00 am, Aug. 26, St. MaryÕs Street, Room G1-B, Raleigh

Hospital Association Network Liaison

TBA

Managed Care & Reimbursement

TBA

NCAPHA Ð Alliance for P. H. Agencies

2:00 pm, August 18, 1999, Buncombe Co. Health Dept., Rm 206

NCALHD Executive Committee

1:00 Ð 3:00 pm, August 20, 1999, Laurel Suite, Grove Park Inn, Asheville

Nominating and By-Laws

TBA

Policy & Planning Committee

TBA

State & Local Relations Committee

11:00 am, September 1^st, 1999, Adams Bldg., Raleigh

Technology Committee

TBA

WomenÕs & Children Health Committee

No Meeting