| Date & Time |
Thursday, February 21, 2002 9:00 a.m. -- 12:00 noon |
|
| Place |
N.C. Hospital Center Cary, NC |
|
| Call to Order 9:00 a.m. | Wayne Raynor, President | |
| Fellowship | George Bond, Region II Representative | |
| Approval of January Meeting Minutes | Wayne Raynor | |
| Treasurer’s Report | Don Yousey | |
| HIPAA Compliance Report | Frances Taylor | |
| Report from NCALHD Exec. Director | Deborah Rowe | |
| Announcements | Wayne Raynor | |
| State Health Directors Office | Dr. Leah Devlin | |
| NCALHD Proposed Goals 2002 | Wayne Raynor | |
| 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 Leonard Wood |
|
| 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 March 2002, NCALHD Executive Committee Meeting |
Wednesday, March 20, 2002 9:00 am - 12:00 noon NC Hospital Association Facility Cary, Conference Room C |
|