Date & Time

Monday, April 23, 2001, 1:00 p.m.

Place

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

Call to Order: 1:00 p.m.

Tim Green, President

Fellowship

Bruce Parsons, Region IV Representative

Approval of March Meeting Minutes

Tim Green

Treasurer’s Report

Mimi Cooper

State Health Director’s Office

Dr. Dennis McBride

Liaisons:

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

Report from NCALHD Exec. Director

Deborah Rowe

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

Announcements

Tim Green

Adjourn

Tim Green

Next meeting scheduled for May 2001: NCALHD Executive Committee Meeting

9:00 a.m. — 11:30 a.m., NC Hospital Association Facility, Cary, Conference Room "C".