Date & Time

Thursday, February 15, 2001, 9:00 a.m.

Place

N.C. Hospital Association Facility, Cary, Conference Room "C"

Call to Order: 9:00 a.m.

Tim Green, President

Fellowship

George Bond, Region II Representative

Approval of January Meeting Minutes

Tim Green

Treasurer’s Report

Mimi Cooper

Budget 2001 Follow-up

Mimi Cooper

Audit Committee Report

Bill Smith

Report from NCALHD/NCAPHA Exec. Director

Susan Smith-Wharton

Announcements

Tim Green

NC Society of Public Health Educators (NCSOPHE)

Deborah Cerrito

Management Academy for Public Health

Stephen Orton

State Health Director’s Office

Dr. Dennis McBride

IOG Legal Advisory

Jill Moore

Committee Reports: Action Items fl/by Updates

Technology

Ray Rabe

Public Health Enterprise Visioning

Committee Members

Health Promotion/Oral Health Liaison

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

Reimbursement and Finance

Bill Smith

Women and Children’s Health

Wanda Sandele

Epidemiology

John Morrow

Liaisons:

UNC-SPH, OPHN, ANCBH, NCPHA, NCSOPHE, NCAPHNA

Regional Reports

Regional Representatives

Adjourn 11:30 a.m.

Tim Green

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