Date & Time:

December 16, 1999, 9:00 am

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:

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 Committee

TBA

Education & Awards Committee

TBA

Environmental Health Committee

TBA

Epidemiology Committee

2:00 pm, Monday, December 13, 1999 Ð Conference Call

Executive Director Feasibility Study

TBA

Hospital Association Network Liaison

TBA

Managed Care & Reimbursement

3:00pm, December 15, 1999, 1330 St. Mary's St., RM G1-A

NCAPHA Ð Alliance for P. H. Agencies

TBA

NCALHD Executive Committee

9:00 am, December 16, 1999, Wake Co. Health Ctr, 3^rd Floor Board Room, Raleigh

Nominating and By-Laws

TBA

Policy & Planning Committee

TBA

State & Local Relations Committee

TBA

Technology Committee

1:15 pm, December 15, 1999, Albert Coates, Raleigh

WomenÕs & Children Health Committee

2:30 pm, December 15, 1999, 1330 St. MaryÕs St., Raleigh