Laserfiche WebLink
Report to the Board of Directors -2012 October 18 <br />Page 3 <br />WINDSOR -ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />360 Fairview Avenue West, Essex, Ontario <br />2012 September <br />Minutes of the Regular Board meeting held on Thursday, 2012 September 20. <br />Board Members Present: <br />Mr. Mark Carrick <br />Ms. Eleanor Groh <br />Mr. Percy Hatfield <br />Mr. Gary McNamara, Chair <br />Mr. Richard Meloche <br />Board Member Regrets: <br />Mr. Hilary Payne (Regrets sent) <br />Mr. Bill Marra (Regrets sent) <br />Mr. Rob Modestino <br />Ms. Lynda Monik <br />Mr. Ed Sleiman <br />Ms. Tamara Stomp <br />Administration Present: <br />Dr. Gary Kirk, Board Secretary Ms. Sharon Kelly <br />Dr. G. Allen Heimann Ms. Rosanne St. Denis (Recorder) <br />Ms. Liz Haugh <br />Administration Regrets: <br />Ms. Nancy Whited <br />1.0 The meeting was formally called to order at 4:04 p.m. by the Chair, Mr. Gary McNamara. <br />2.0 Moment of Reflection —Not done. <br />3.0 Agenda Approval <br />It was moved <br />that the agenda be approved. <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 4:05 p.m. <br />It was moved <br />that the Board rise from Committee of the Whole at 4:08 p.m. <br />CARRIED <br />CARRIED <br />CARRIED <br />