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Report to the Board of Directors-2013 April 18 Page 3 <br /> Windsor-Essex County Health Unit <br /> Minutes <br /> Regular Board Meeting <br /> 2013 March 21 <br /> 360 Fairview Avenue West, Essex, Ontario <br /> Minutes of the Regular Board meeting held on Thursday, 2013 March 21. <br /> Board Members Present: <br /> Ms. Eleanor Groh Mr. Rob Modestino, Chair <br /> Mr. Percy Hatfield Mr. Hilary Payne <br /> Mr. Ron Jones Mr. Ed Sleiman <br /> Mr. Richard Meloche Ms. Tamara Stomp <br /> Board Member Regrets: <br /> Mr. Mark Carrick Mr. Gary McNamara <br /> Ms. Penny Marrett Ms. Lynda Monik <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 /> Administration Regrets: <br /> Ms. Sharon Kelly <br /> Guests: <br /> Mr. Neil MacKenzie, WECHU, Manager, Chronic Diseases & Workplace Wellness Department <br /> Ms. Jennifer Jacob, Nutritionist, WECHU <br /> Ms. Heather Nadon, Dietitian, WECHU <br /> Ms. Riddhi Shukla, Dietitian, WECHU <br /> 1.0 Call to Order—The meeting was formally called to order at 4:05 p.m. by the Chair, Mr. Rob <br /> Modestino. <br /> 2.0 Moment of Reflection—Conducted. <br /> 3.0 Agenda Approval <br /> Items added to New Business as follows: 13.1 OPHA Lifetime Membership Award and <br /> 13.2 Update on Discussions with the Ministry. <br /> It was moved <br /> that the revised agenda be approved. <br /> CARRIED <br /> 4.0 Adoption of Minutes <br /> 4.1 Regular Board Meeting: 2013 February 21 <br /> It was moved <br /> that the minutes of 2013 February 21 be received as read. <br /> CARRIED <br /> 5.0 Announcement of Conflicts of Interest—None declared. <br />