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WINDSOR -ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />360 Fairview Avenue West, Essex, Ontario <br />2012 October 18 <br />Minutes of the Regular Board meeting held on Thursday, 2012 October 18. <br />Board Members Present: <br />Mr. Mark Carrick <br />Mr. Percy Hatfield <br />Mr. Gary McNamara, Chair <br />Mr. Richard Meloche <br />Board Member Regrets: <br />Ms. Eleanor Groh <br />Mr. Hilary Payne <br />Mr. Bill Marra (Meeting Conflict) <br />Mr. Rob Modestino <br />Ms. Lynda Monik (4:13 p.m.) <br />Mr. Ed Sleiman <br />Ms. Tamara Stomp <br />Administration Present: <br />Dr. Gary Kirk, Board Secretary Ms. Nancy Whited <br />Ms. Liz Haugh Ms. Rosanne St. Denis (Recorder) <br />Ms. T. Marentette <br />Administration Regrets: <br />Dr. G. Allen Heimann <br />Ms. Sharon Kelly <br />1.0 The meeting was formally called to order at 4 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 />CARRIED <br />4.0 Announcements of Conflicts of Interest —None noted. <br />5.0 Introduction of Ms. Theresa Marentette, Director, Health Protection. WECHU. <br />6.0 Flu Presentation <br />Ms. Line Lauzon, Manager, Vaccine Preventable Diseases, WECHU provided a brief <br />overview of the Universal Influenza Immunization Program and the Health Unit's role. <br />7.0 COMMITTEE OF THE WHOLE - Deferred to the end of the agenda.. <br />