Date & Time

TUESDAY, May 2, 2000, 2:00 p.m.

Place

Sheraton Hotel, Atlantic Beach

Call to Order: 2:00 p.m.

Tom Bridges, President

Fellowship

Tim Green, Region V Representative

Approval of Last Meeting Minutes

Tom Bridges

TreasurerÕs Report

Jim Baluss

Report from NCALHD/NCAPHA Exec. Director

Susan Smith-Wharton

Announcements

Tom Bridges

State Health DirectorÕs Office

Dr. Dennis McBride

IOG Legal Advisory

Jill Moore

Committee Reports: Action Items fl/by Updates

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

Education & Awards

Jenny Lassiter

Liaisons:

OPHN, ANCBH, NCPHA, etc.

Regional Reports: Regional Representatives

Adjournment 4:00 p.m.

Tom Bridges

Meeting scheduled in June:

NCALHD Executive Committee Meeting:

Tuesday, June 27, 2000, at 1:00 p.m., NC Hospital Association Center, Cary, in conjunction with the State Health DirectorÕs Ecology and Health Conference.