North Carolina Association of Local Health Directors

Executive Committee Meeting Agenda

Date & Time

Thursday, August 9, 2001,

1:00 p.m. --3:30 p.m.

Place

In conjunction with NC Assoc. of County Commissioners,

August 9 --12, Fayetteville,

Charlie Rose Agri-Expo Center, Hospitality Room B,

1960 Coliseum Drive off of 301 South

Call to Order: 1:00 p.m.

Tim Green, President

Fellowship

Don Yousey, Region VIII Representative

Approval of July, 2001 Meeting Minutes

Tim Green

Treasurer’s Report

Mimi Cooper

Vickie L. Newell

Health Specialist, N.C. Partnership for Children (Smart Start)

Special Report: Danny Staley

Local Health Director Mentor Project

State Health Director’s Office Representative

Dennis Harrington

Liaisons:

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

Report from NCALHD Executive Director

Deborah Rowe

IOG Legal Advisory

Jill Moore

Committee Reports: Action Items fl/by Updates

Education & Awards

Harold Gabel

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)

Chris Szwagiel

Policy & Planning

Wayne Raynor

State & Local

Jim Baluss

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 September 2001: NCALHD Executive Committee Meeting

Tuesday, September 11, 2001,

1:00 p.m. -- 3:00 p.m.

Adams Mark Hotel, Winston-Salem

In conjunction with NCPHA & Legal Conference