Date & Time

Wednesday, January 10, 2001, 1:30 p.m.

Place

N.C. Hospital Association Facility, Cary

Call to Order: 1:30 p.m.

Tim Green, President

Fellowship

Elaine Russell, Region I Representative

Approval of December Meeting Minutes

Tim Green

TreasurerÕs Report

Jim Baluss

Proposed Budget 2001

Mimi Cooper

Audit Committee Appointment

Tim Green

Report from NCALHD/NCAPHA Exec. Director

Susan Smith-Wharton

Announcements

Tim Green

Smoke Free State Initiative

Deborah Bryan, American Lung Assoc.

NCALHD Proposed Goals Ð 2001

Tim Green

State Health DirectorÕs Office

Dr. Dennis McBride

IOG Legal Advisory

Jill Moore

Committee Reports: Action Items fl/by Updates

Reimbursement & Finance

Bill Smith

Chronic Disease/Dental

Rosemary Summers

Environmental

Terry Pierce

Nominations & By-Laws

Tom Bridges

Alliance (NCAPHA)

Dr. Chris Szwagiel

Policy & Planning

Wayne Raynor

State & Local

Jim Baluss

Education & Awards

Barry Blick

Technology Committee

Ray Rabe

Public Health Enterprise Visioning

Steering Committee Members

Women and ChildrenÕs Health

Wanda Sandele

Epidemiology

John Morrow

Liaisons:

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

Regional Reports

Regional Representatives

Adjourn NCALHD meeting 3:30 p.m.

Tim Green

Next meeting scheduled for February, 2001: NCALHD Executive Committee Meeting

Thursday, February 15, 2001, 9:00 a.m. Ð 11:30 a.m., NC Hospital Association Facility, Cary, Conference Room C.