| Date & Time |
Wednesday, January
30, 2002 |
|
|
Place |
Raleigh Marriott |
|
|
Call to Order 1:30 pm |
Wayne Raynor, President |
|
| Fellowship |
Elaine Russell, Region I Representative |
|
| Approval of December Meeting Minutes |
Wayne Raynor |
|
| Treasurer’s Report |
Mimi Cooper |
|
| Proposed Budget 2002 |
Don Yousey |
|
| Audit Committee Appointment |
Wayne Raynor |
|
| Report from NCALHD Exec. Director |
Deborah Rowe |
|
| Announcements |
Wayne Raynor |
|
| State Health Directors Office |
Dr. Leah Devlin |
|
| NCALHD Proposed Goals 2002 |
Wayne Raynor |
|
| Mexico Report |
Mike Hanes |
|
| LEP/Office of Civil Rights Report | Terry Hodges -- DHHS | |
|
IOG Legal Advisory |
Jill Moore |
|
| Committee Reports: Action Items fl/by Updates | ||
| Reimbursement & Finance |
Bill Smith |
|
| Health Promotion/Oral Health |
Rosemary Summers |
|
| Environmental |
Terry Pierce |
|
| Nominations & By-Laws |
Tim Green |
|
| Alliance (NCAPHA) |
Barry Bass |
|
| Policy & Planning |
Jim Blauss |
|
| State & Local |
Mimi Cooper |
|
| Education & Awards |
Janet Lindbloom |
|
| Technology Committee |
Ray Rabe |
|
|
Public Health Enterprise
Visioning HIPAA |
Committee Members |
|
| Women and Children’s Health |
Wanda Sandele |
|
| Epidemiology |
John Morrow |
|
| Liaisons: |
UNC-SPH, OPHN, ANCBH, NCPHA, NCSOPHE, NCAPHNA |
|
| Regional Reports |
Regional Representatives |
|
| Adjourn |
Wayne Raynor |
|
| Next
meeting scheduled for February 2002, NCALHD
Executive Committee Meeting |
Thursday, February
21, 2002, 9:00 am - 12:00 am, |
|