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Report to the Board of Directors-2012 May 17 Page 22 <br /> WINDSOR-ESSEX COUNTY HEALTH UNIT <br /> MINUTES <br /> SPECIAL BOARD MEETING <br /> CUPE CONTRACT RATIFICATION <br /> 2012 April 24 <br /> Minutes of the Special Board meeting held on Thursday, 2012 April 24. <br /> Board Members Present: <br /> Mr, Mark Carrick Ms. Lynda Monik <br /> Ms, Jo-Anne Gignac Mr. Hilary Payne <br /> Mr. Rob Modestino Ms. Tamara Stomp <br /> Mr. Gary McNamara <br /> Board Member Regrets: <br /> Ms. Eleanor Groh <br /> Mr. Al Maghnieh <br /> Mr. Bill Marra <br /> Mr. Richard Meloche <br /> Administration Present: <br /> Dr. G. Allen Heimann Dr, Gary Kirk <br /> Ms. Liz Haugh Ms. Nancy Whited <br /> Ms. Sharon Kelly Ms. Rosanne St. Denis (Recorder) <br /> Guest: <br /> Mr. George King, Legal Counsel,McTague Law Firm <br /> 1.0 The meeting was formally called to order at 4:34 p.m. by the Chair, Mr. Gary McNamara. <br /> 2.0 Moment of Reflection not conducted. <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. Tamara Stomp <br /> CARRIED <br /> 4.0 Announcements of Conflicts of Interest—None noted. <br />