Date & Time

TUESDAY, June 27, 2000, 1:00 p.m., Con. Rm. C

Place

NC Hospital Association Center, Cary

Call to Order: 1:00 p.m.

Tom Bridges, President

Fellowship

Tommy Jarrell, Region VI Representative

Approval of Last Meeting Minutes

Tom Bridges

TreasurerÕs Report

Jim Baluss

Report from NCALHD/NCAPHA Exec. Director

Susan Smith-Wharton

Announcements

Tom Bridges

Special Report

Terri Snowden

Special Update: CPT4/ICD9 and Rate Setting

Dennis Harrington

State Health DirectorÕs Office

Dr. Dennis McBride

IOG Legal Advisory

Jill Moore

Committee Reports: Action Items fl/by Updates

Steering Committee Report on HSMS

Marc Kolman

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

Technology

Dr. Douglas S. Harr

Liaisons:

OPHN, ANCBH, NCPHA, etc.

Regional Reports: Regional Representatives

Adjourn NCALHD meeting 3:00 p.m.

Tom Bridges

IMPORTANT NOTICE: Q/A Session on CPT4/ICD9, Rate Setting, Transition Issues

Dennis Harrington

Meeting scheduled in July:

NCALHD Called Full Association Meeting for the purpose of discussing Public Health software options.

Thursday, July 27, 2000, at 9:00 a.m., Conference Room C, NC Hospital Association Center, Cary