Date & Time

Thursday, December 19, 2002
9:00 am --12:00 noon

Place

N. C. Hospital Center
Cary, NC

Call to Order 9:00 am

Wayne Raynor, President

Fellowship

George Bond

Approval of November 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/Aimee Wall

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/HIPAA

Ray Rabe

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 January 2003, NCALHD

FULL ASSOCIATION MEETING

Wednesday, January 29, 2003,
12:00 -- 1:30p.m. Awards Luncheon
1:30 -- 4:30 pm Business Meeting

Location: Sheraton Capitol Center Downtown, Raleigh