Date & Time

THURSDAY, November 16, 2000, 9:00 a.m.

Place

Conference Room C, NC Hospital Center, Cary

Call to Order: 9:00 a.m.

Tim Green, President-Elect

Fellowship

Approval of August Meeting Minutes

Tim Green

TreasurerÕs Report

Jim Baluss

Report from NCALHD/NCAPHA Exec. Director

Susan Smith-Wharton

Announcements

Tim Green

UNC-SPH Epidemiology Project

Robert "Robin" Ryder, MD

State Health DirectorÕs Office

Dr. Dennis McBride

IOG Legal Advisory

Jill Moore

Committee Reports: Action Items fl/by Updates

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 Committee

Ray Rabe

Steering Committee Report on HSMS

Marc Kolman

Women and ChildrenÕs Health

Wanda Sandele

Liaisons:

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

Regional Reports: Regional Representatives

Adjourn NCALHD meeting 11:00 a.m.

Tim Green

Meeting scheduled in December: NCALHD Executive Committee Meeting

Chapel Hill (UNC-SPH) , Elizabeth City (PPCCC District HD), Fayetteville (Cumberland County HD), Hickory (Catawba County HD), Raleigh (Cooper Building), Sylva (Jackson County HD), Wilson (Wilson County HD), Asheville (MAHEC), Wilmington (Coastal AHEC)