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Report to the Board of Directors-2012 June 28 Page 3 <br /> WINDSOR-ESSEX COUNTY HEALTH UNIT <br /> MINUTES <br /> REGULAR BOARD MEETING <br /> 2012 May 17 <br /> Minutes of the Regular Board meeting held on Thursday, 2012 May 17. <br /> Board Members Present: <br /> Ms,Jo-Anne Gignae Mr. Rob Modestino <br /> Ms.Eleanor Groh Mr. Hilary Payne <br /> Mr. Bill Marra Ms. Tamara Stomp <br /> Mr. Gary McNamara <br /> Board Member Regrets: <br /> Mr. Mark Carrick <br /> Mr. Richard Meloche <br /> Ms. Lynda Monik <br /> Administration Present: <br /> Dr, Gary Kirk Ms, Sharon Kelly <br /> Dr. G. Allen Heimann Ms.Nancy Whited <br /> Ms. Liz Haugh Ms. Rosanne St. Denis (Recorder) <br /> 1.0 The meeting was formally called to order at 4:10 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 Ms. Eleanor Groh <br /> CARRIED <br /> 4.0 Announcements of Conflicts of Interest—None noted. <br /> 5.0 Presentations: <br /> 1) Social Determinants of Health Video (Thelma Maxwell,Pearl Wong-McGraw) <br /> The Let's Start a Conversation about Health' video was presented to the Board to raise <br /> awareness about the root causes of poor health,poverty being the greatest social determinant. <br /> Credit was attributed to University of Windsor Masters' Students Ms.Nicole Murphy and <br /> Ms. Kayla Carreira for their assistance in adapting the video from Sudbury District Health <br /> Unit. <br />