NORTH CAROLINA ASSOCIATION OF LOCAL HEALTH DIRECTORS

EXECUTIVE COMMITTEE MEETING AGENDA

Date & Time

Wednesday, June 27, 2001, 9:00 a.m.

Place

Conference Room D-1,

Raleigh Convention Center* (next to Sheraton Capitol Center, 421 South Salisbury Street, Raleigh -- directions here)

Call to Order: 9:00 a.m.

Tim Green, President

Fellowship

Harold Gabel, Region V Representative

Approval of May Meeting Minutes

Tim Green

Treasurer's Report

Mimi Cooper

Terrie Snowden

Seabury & Smith

Paula Wolf

Covenant with N.C.'s Children

State Health Director's Office

Leah Devlin, Dennis Harrington

Liaisons:

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

Report from NCALHD Exec. Director

Deborah Rowe

IOG Legal Advisory

Jill Moore

Special Report: Regional Development

Barry Bass

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 July 2001: NCALHD Executive Committee Meeting

Thursday, July 19, 2001

9:00 a.m. -- 12:00 noon,

Wake County Health Center, Board Room (Third Floor), Room 350

10 Sunnybrook Road, Raleigh