Date & Time

Thursday, March 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

Danny Staley, Region III Representative

Approval of February Meeting Minutes

Tim Green

Treasurer’s Report

Mimi Cooper

Liaisons:

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

Report from NCALHD Exec. Director

Deborah Rowe

Announcements

Tim Green

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

HiPAA

Leonard Wood

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

Regional Reports

Regional Representatives

Adjourn

Tim Green

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

Thursday, April 23, 2001, 1:00 p.m. ­ 3:00 p.m., NC Hospital Association Facility, Cary, Conference Room "C".