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Report to the Board of Directors-2012 April 19 Page 9 <br /> WINDSOR-ESSEX COUNTY HEALTH UNIT <br /> MINUTES <br /> SPECIAL BOARD 2012 BUDGET MEETING <br /> 2012 March 20 <br /> Minutes of the Special Board 2012 Budget meeting held on Tuesday, 2012 March 20. <br /> Board Members Present: <br /> Mr. Marls Carrick Mr. Rob Modestino <br /> Ms. Eleanor Groh Ms. Lynda Monik <br /> Mr. Gary McNamara Mr. Hilary Payne <br /> Mr. Richard Meloche Ms. Tamara Stomp <br /> Board Member Regrets: <br /> Ms. Jo-Anne Gignac <br /> Mr. Al Maghnieh <br /> Mr. Bill Marra(Meeting Conflict) <br /> Administration Present: <br /> Dr. G. Allen Heimann Dr. Gary Kirk <br /> Ms. Liz Haugh Ms.Nancy Whited <br /> Ms. Sharon Kelly Ms. Rosanne St. Denis (Recorder) <br /> Guest: <br /> Mr. George King, Legal Counsel(Committee of the Whole Agenda, 4:05 p.m.-5:13 p.m.) <br /> 1.0 The meeting was formally called to order at 4:07 p.m. by the Chair, Mr. Gary McNamara. <br /> 2.0 Moment of Reflection. <br /> 3.0 Agenda Approval <br /> It was moved <br /> that the agenda be approved. <br /> Moved by Mr. Rob Modestino <br /> Seconded by Mr. Mark Carrick <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 4:08 p.m. <br /> Moved by Ms. Eleanor Groh <br /> Seconded by Ms. Linda Monik <br /> CARRIED <br />