Date & Time:

October 20, 1999, 1:00 PM

Place:

Friday 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:

Alliance for Public Health Agencies (NCAPHA)

Dr. Christopher Szwagiel

Community Health/Dental

Dr. Harriette Duncan

County Commissioners Association Network

Barry Blick

Education & Awards

Curtis Holloman

Environmental

Mimi Cooper

Epidemiology

Dr. Sherman Kahn

Hospital Association Network

Dr. Stephen Keener

Managed Care & Reimbursement

Jim Baluss

Nominating & By-Laws

Bill Smith

Policy & Planning (Legislative)

Tom Bridges

State & Local Relations

Tim Green

Technology

Marc Kolman

WomenÕs & ChildrenÕs Health

Wanda Sandele

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 CommitteeÐ

TBA

Education & Awards Committee Ð

TBA

Environmental Health CommitteeÐ

1:00 pm, October 18, 1999 Ð Location TBA

Epidemiology Committee Ð

2:00 pm, October 11, 1999 Ð Conference Call

Executive Director Feasibility Study Ð

TBA

Hospital Association Network Liaison -

TBA

Managed Care & Reimbursement -

TBA

NCAPHA Ð Alliance for P. H. Agencies Ð

2:00pm, October 18, 1999, Alamance Comm College, Burlington

NCALHD Executive Committee Ð

1:00 pm, October 20, 1999, Friday Center, Chapel Hill

Nominating and By-Laws -

TBA

Policy & Planning CommitteeÐ

TBA

State & Local Relations Committee Ð

11:00 am, November 3, 1999, Adams Bldg., Raleigh

Technology CommitteeÐ

TBA

WomenÕs & Children Health CommitteeÐ

3:00 pm, October 18, 1999 Ð St. MaryÕs St. Raleigh