Date & Time

WEDNESDAY, December 20, 2000, 10:00 a.m.

Place

PH-TIN sites: 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)

Call to Order: 10:00 a.m.

Tom Bridges, President

Fellowship

Anne Thomas and other site facilitators

Approval of November Meeting Minutes

Tom Bridges

TreasurerÕs Report

Jim Baluss

Report from NCALHD/NCAPHA Exec. Director

Susan Smith-Wharton

Announcements

Tom Bridges

HIPAA

Karen Tomczak , DIRM

Bio-Terrorism Effort

Dr. Lou Turner, Dir., State Lab. of Public Health

State Health DirectorÕs Office

Dr. Dennis McBride

IOG Legal Advisory

Jill Moore

Committee Reports: Action Items fl/by Updates

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

Public Health Enterprise Visioning

Steering Committee Members

Women and ChildrenÕs Health

Wanda Sandele

Epidemiology

George Bond

Liaisons:

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

Regional Reports

Regional Representatives

Adjourn NCALHD meeting 12:00 p.m.

Tom Bridges

Meeting scheduled for January: NCALHD Full Association Meeting

Wednesday, January 10, 2001, at 1:30 p.m., NC Hospital Center, Cary, Conference Room C. There will be a Health DirectorsÕ Reception hosted by Terri Snowden that evening beginning at 5:30 p.m. at the Embassy Suites Hotel (located near the NC Hospital Center)