Date & Time

THURSDAY, April 6, 2000, 11:30 a.m.

Place

Holiday Inn Cary Suites, 5630 Dillard Dr., Cary 919/851-1220

Call to Order: 11:30 a.m.

Tim Green, President-Elect

Fellowship

Bruce Parsons, Region IV Representative

Approval of Last Meeting Minutes

Tim Green

TreasurerÕs Report

Jim Baluss

Report from NCALHD/NCAPHA Exec. Director

Susan Smith-Wharton

Announcements

Tim Green

State Health DirectorÕs Office

Dr. Dennis McBride

IOG Legal Advisory

Jill Moore

Committee Reports: Action Items fl/by Updates

Education & Awards

Jenny Lassiter

Technology

Doug Haar

Women and ChildrenÕs Health

Wanda Sandele

Epidemiology

George Bond

Managed Care & Reimbursement

Bill Smith

Chronic Disease/Dental

Elaine Russell

Environmental

Mimi Cooper

Nominations & By-Laws

Maggie Dollar

Alliance (NCAPHA)

Dr. Chris Szwagiel

Policy & Planning

Tim Green

State & Local

Wayne Raynor

Liaisons:

OPHN, ANCBH, NCPHA, etc.

Regional Reports: Regional Representatives

Adjournment 2:00 p.m.

Tim Green

Meeting scheduled in May:

NCALHD Executive Committee Meeting:

Tuesday, May 2, 2000, at 2:00 p.m., Sheraton Hotel, Atlantic Beach, in conjunction with the Eastern District NCPHA Annual Meeting.

Policy & Planning

Tuesday, May 2^nd, Sheraton, Atlantic Beach

Managed Care & Reimb.

Wednesday, April 12^th, 1:00-3:00pm, Cary

Community Health/Dental

Thursday, April 27^th, 2:30pm, Conference Call

Alliance (NCPHA)

Wednesday, April 12^th, 10:00am-12:00pm, Cary