|
Date & Time |
Wednesday, October 17, 2001, 9:00 a.m. -- 11:30 a.m. |
||
|
Place |
Cary, N.C. Hospital Association Facility, Conference Room "C" |
||
|
Call to Order: 9:00 a.m. |
Tim Green, President |
||
|
Fellowship |
John Morrow, Region X Representative |
||
|
Approval of September 2001 Meeting Minutes |
Tim Green |
||
|
Treasurers Report |
Mimi Cooper |
||
|
State Health Directors Office Representative |
Leah Devlin |
||
|
Bioterrorism Update |
Steve Cline |
||
|
Liaisons: |
UNC-SPH, OPHN, ANCBH, NCPHA, NCSOPHE, NCAPHNA |
||
|
Report from NCALHD Executive Director |
Deborah Rowe |
||
|
IOG Legal Advisory |
Jill Moore |
||
|
Cii Associates, Inc. |
Jim Edgerton |
||
|
Committee Reports: Action Items fl/by Updates |
|||
|
Nominations & By-Laws |
Tom Bridges |
||
|
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 |
||
|
Alliance (NCAPHA) |
Chris Szwagiel |
||
|
Policy & Planning |
Wayne Raynor |
||
|
State & Local |
Jim Baluss |
||
|
Reimbursement and Finance |
Bill Smith |
||
|
Women and Childrens Health |
Wanda Sandele |
||
|
Epidemiology |
John Morrow |
||
|
Regional Reports |
Regional Representatives |
||
|
Announcements |
Tim Green |
||
|
Adjourn |
Tim Green |
||
|
Next meeting scheduled for November 15, 2001: NCALHD Executive Committee Meeting |
Thursday, November 15, 2001, 9:00 a.m. -- 11:30 a.m. NCHA, Cary |
||