Date & Time

Tuesday, September 11, 2001,

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

Place

Adams Mark Hotel, MARK BALLROOM, WEST TOWER, Cherry Street, Winston-Salem, In conjunction with NCPHA and Legal Conference

Call to Order: 1:30 p.m.

Tim Green, President

Fellowship

Jerry Parks, Region IX Representative

Approval of August, 2001 Meeting Minutes

Tim Green

Treasurer’s Report

Mimi Cooper

State Health Director’s Office Representative

Leah Devlin

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

Barry Blick

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 October 17, 2001: NCALHD Full Association Meeting

Wednesday, October 17, 2001,

9:00 a.m. -- 11:30 a.m.

NCHA, Cary