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Report to the Board of Directors-2013 March 21 Page 3 <br /> Windsor-Essex County Health Unit <br /> Minutes <br /> Regular Board Meeting <br /> 2013 February 21 <br /> 1005 Ouellette Avenue, Windsor, Ontario <br /> Minutes of the Regular Board meeting held on Thursday, 2013 February 21. <br /> Board Members Present: <br /> Mr. Marls Carrick Mr. Rob Modestino <br /> Mr. Percy Hatfield Mr. Hilary Payne <br /> Mr. Ron Jones Mr. Ed Sleiman <br /> Ms. Penny Marrett Ms. Tamara Stomp <br /> Mr. Gary McNamara, Chair <br /> Board Member Regrets: <br /> Ms. Eleanor Groh <br /> Mr. Richard Meloche <br /> 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. Gord Smith, Presenter(Go-For-Health Community Picture Report); Richard Phillips <br /> Ms. Rosemary Arsenault, WECHU, Manager, Oral Health(Health Unit Oral Health Program) <br /> 1.0 The meeting was formally called to order at 4:06 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 declared. <br /> 5.0 Board Elections <br /> Mr. Gary McNamara relinquished the Chair to begin the election process. <br />