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Report to the Board of Directors-2013 May 16 Page 3 <br /> Windsor-Essex County Health Unit <br /> Minutes <br /> Regular Board Meeting <br /> 2013 April 18 <br /> 1005 Ouellette Avenue, Windsor, Ontario <br /> Minutes of the Regular Board meeting held on Thursday, 2013 April 18. <br /> Board Members Present: <br /> Mr. Marls Carrick Mr. Gary McNamara, Chair <br /> Ms. Eleanor Groh Mr. Rob Modestino <br /> Mr. Percy Hatfield Ms. Lynda Monik <br /> Mr. Ron Jones Mr. Hilary Payne <br /> Ms. Penny Marrett Mr. Ed Sleiman <br /> Mr. Richard Meloche Ms. Tamara Stomp <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. Fernando Bayuga, Jr., Manager, IT, WECHU <br /> 1.0 Call to Order—The meeting was formally called to order at 4 p.m. by the Chair, Mr. Gary <br /> McNamara. <br /> 2.0 Moment of Reflection—in memory of those injured in the Boston Marathon bombing. Taking <br /> up a collection was suggested however it was decided that a letter of condolence would first be <br /> sent on behalf of the Board. If there is a callout for help, the Board would then consider a <br /> collection. <br /> 3.0 Agenda Approval <br /> It was moved <br /> that the agenda be approved as presented. <br /> CARRIED <br /> 4.0 Adoption of Minutes <br /> 4.1 Regular Board Meeting: 2013 March 21 <br /> It was moved <br /> that the minutes of 2013 March 21 be received as read. <br /> CARRIED <br /> 5.0 Announcement of Conflicts of Interest—None declared. <br /> 6.0 Presentation: IT-Dynamic Policy Software(F. Bayuga) <br /> The presentation focused on the Health Unit's electronic policy management system. <br />