Laserfiche WebLink
Report to the Board of Directors -2012 September 20 <br />Page 3 <br />WINDSOR -ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2012 June 28 <br />Minutes of the Regular Board meeting held oj4Thursday, 2012 June 28. <br />Board Members Present: <br />Ms. Eleanor Groh <br />Mr. Percy Hatfield <br />Mr. Bill Marra <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 <br />Dr. G. Allen Heimann <br />Ms. Liz Haugh <br />Mr. Rob Modestino <br />Mr. Hilary Payne <br />Mr. Ed Sleiman <br />Ms. Tamara Stomp <br />Ms. Sharon Kelly <br />Ms. Nancy Whited <br />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 />Mr. McNamara acknowledged new Board Members, City of Windsor Representatives <br />Mr. Percy Hatfield and Mr. Ed Sleiman. <br />2.0 Moment of Reflection —not done. <br />3.0 Agenda Approval <br />It was moved <br />that the agenda be approved. <br />Moved by <br />Seconded by <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 4:10 p.m. <br />Moved by <br />Seconded by <br />It was moved <br />that the Board rise from Committee of the Whole at 4:20 p.m. <br />Mr. Rob Modestino <br />Ms. Tamara Stomp <br />CARRIED <br />Mr. Percy Hatfield <br />Ms. Tamara Stomp <br />CARRIED <br />