NORTH CAROLINA ASSOCIATION OF LOCAL HEALTH DIRECTORS

EXECUTIVE COMMITTEE MEETING

AGENDA

Date and Time

Friday, February 18, 2000, 9:00 a.m.

Place

NC Hospital Association Center

Conference Room C, Cary, NC

For Directions: http://www.ncha.org/about

Call to Order

Tom Bridges

Fellowship

Barry Bass, Region III Representative

Approval of Last Meeting Minutes

Tom Bridges

TreasurerŐs Report

Jim Baluss

Report from NCALHD Executive Director

Susan Smith-Wharton

LegislatorŐs Perspective (invited)

Senator Beverly Perdue

Announcements

Tom Bridges

Management Academy for Public Health

Danny Stanley

Special Report

Lee K. Allen, President

Association NC Boards of Health

State Health DirectorŐs Office

Dr. Dennis McBride

IOG Legal Advisory

Jill Moore

Committee Reports: Action Items f/b Updates

Policy & Planning

State & Local Relations

Education & Awards

Technology

Women & ChildrenŐs Health

Epidemiology

Managed Care & Reimbursement

Chronic Disease/Dental

Environmental Health

Nominations & By-Laws

Alliance (NCAPHA)

Tim Green

Wayne Raynor

Jenny Lassiter

Doug Haar

Wanda Sandele

George Bond

Bill Smith

Elaine Russell

Mimi Cooper

Maggie Dollar

Dr. Chris Szwagiel

Liaisons:

OPHN, ANCBH, NCPHA, etc.

 

Regional Reports: Regional Representatives

 

Adjournment 11:00 a.m.

Tom Bridges

Meetings scheduled in March:

NCALHD Executive Committee Meeting

 

Friday, March 17, 2000, 9:00 a.m.

NC Hospital Association Center

Conference Room C, Carry, NC

 

NEXT SCHEDULED COMMITTEE MEETINGS

Policy & Planning

State & Local Relations

Education & Awards

Technology

Women & ChildrenŐs Health

Epidemiology

Managed Care & Reimb.

Chronic Disease/Dental

Environmental Health

Nominations & By-Laws

Alliance (NCAPHA)

February 17, 2000, 1:00 p.m., G1A 1330 St. MaryŐs St., Raleigh

March 1, 2000, Adams Bldg, Room 264, Dix Campus, Raleigh

TBA

TBA

TBA

TBA

TBA

February 17, 2000, 3:30 p.m., G1A 1330 St. MaryŐs St., Raleigh

February 17, 2000, 1:00 p.m., Parker Lincoln Bldg. RM 1A117

TBA

TBA