Date & Time

TUESDAY, September 19, 2000, 1:00 p.m.,

Place

(Meeting in conjunction with NCPHA annual con.)

Call to Order: 1:00 p.m.

Tom Bridges, President

Fellowship

John Morrow, Region IX Representative

Approval of August 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 Committee

Ray Rabe

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

Liaisons:

UNC-SPH, OPHN, ANCBH, NCPHA, etc.

Regional Reports: Regional Representatives

Adjourn NCALHD meeting 3:00 p.m.

Tom Bridges

Meeting scheduled in October:

NCALHD Executive Committee Meeting in conjunction with the Local Health DirectorsÕ Annual Legal Conference.

Thursday, October 19, 2000, at 1:00 p.m., Friday Center, Chapel Hill.