Date & Time

Thursday, August 22, 2002
1:00 p.m. -- 4:00 p.m.

Place

Adams Mark Hotel
Winston-Salem, NC

Call to Order 1:00 pm

Wayne Raynor, President

Fellowship

Dave Rice
Region VIII Representative

Approval of July Meeting Minutes

Wayne Raynor

Treasurer's Report

Don Yousey

Report from NCALHD Exec. Director

Deborah Rowe

Announcements

Wayne Raynor

State Health Directors Office

Dr. Leah Devlin

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 September 2002, NCALHD

FULL ASSOCIATION MEETING

Tuesday, September 24, 2002, 2:00 -- 5:00 pm,

Location: New Bern, NC in conjunction with NCPHA/Legal Conference, Sheraton Grand Hotel