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Report to the Board of Directors -2012 February 16 <br />WINDSOR -ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2012 January 19 <br />Minutes of the Regular Board meeting held on Thursday, 2012 January 19. <br />Board Members Present: <br />Mr. Mark Carrick <br />Ms. Jo -Anne Gignac <br />Ms. Eleanor Groh <br />Mr. Richard Meloche <br />Mr. Al Maghnieh <br />Board Member Regrets: <br />Mr. Bill Marra <br />Mr. Gary McNamara <br />Administration Present: <br />Dr. G. Allen Heimann <br />Ms. Liz Haugh <br />Ms. Sharon Kelly <br />Mr. Rob Modestino <br />Ms. Lynda Monik <br />Mr. Hilary Payne <br />Ms. Tamara Stomp <br />Dr. Gary Kirk <br />Ms. Nancy Whited <br />Ms. Rosanne St. Denis (Recorder) <br />1.0 The meeting was formally called to order at 4 p.m. by the Vice - Chair, Ms. Lynda Monik. <br />2.0 Moment of Reflection. <br />3.0 Agenda Approval <br />It was moved <br />that the agenda be approved. <br />Page 3 <br />Moved by Mr. Richard Meloche <br />Seconded by Mr. Rob Modestino <br />CARRIED <br />4.0 Announcements of Conflicts of Interest —None noted. <br />5.0 COMMITTEE OF THE WHOLE <br />It was moved <br />that the Board move into Committee of the Whole at 4:02 p.m. <br />Moved by Mr. Robert Modestino <br />Seconded by Ms. Eleanor Groh <br />CARRIED <br />At 4:02 p.m. Health Unit Administration and all other non -board attendees were excused from the <br />meeting. The Board entered into discussions. Health Unit Administration were invited back to the <br />meeting at 4:35 p.m. <br />