Laserfiche WebLink
WINDSOR -ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2012 November 15 <br />1005 Ouellette Avenue, Windsor, Ontario <br />Minutes of the Regular Board meeting held on Thursday, 2012 November 15. <br />Board Members Present: <br />Ms. Eleanor Groh <br />Mr. Percy Hatfield <br />Mr. Gary McNamara, Chair <br />Mr. Richard Meloche <br />Mr. Rob Modestino <br />Board Member Regrets: <br />Mr. Mark Carrick <br />Mr. Bill Marra <br />Ms. Lynda Monik <br />Mr. Hilary Payne <br />Mr. Ed Sleiman <br />Ms. Tamara Stomp <br />Administration Present: <br />Dr. Gary Kirk, Board Secretary Ms. T. Marentette <br />Ms. Liz Haugh Ms. Nancy Whited <br />Dr. G. Allen Heimann Ms. Rosanne St. Denis (Recorder) <br />Ms. Sharon Kelly <br />1.0 The meeting was formally called to order at 3:55 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 />CARRIED <br />4.0 Announcements of Conflicts of Interest—None declared. <br />5.0 Introduction of New Managers, Ms. Judy Archer and Ms. Lynne DeLisle <br />The two new Health Protection managers were welcomed by the Board. Ms. Lynne DeLisle <br />replaces Ms. Theresa Marentette in her former role as Manager, Infectious Disease <br />Prevention until Ms. Fisher's return from a leave. Ms. Archer is the Manager, Clinical <br />Services having initially accepted the role on a temporary basis to cover a management <br />maternity leave. <br />6.0 COMMITTEE OF THE WHOLE <br />It was moved <br />that the Board move into Committee of the Whole at 4:10 p.m. <br />CARRIED <br />