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Report to the Board of Directors-2013 June 20 Page 3 <br /> Windsor-Essex County Health Unit <br /> Minutes <br /> Regular Board Meeting <br /> 2013 May 16 <br /> 360 Fairview Avenue West, Essex, Ontario <br /> Minutes of the Regular Board meeting held on Thursday, 2013 May 16. <br /> Board Members Present: <br /> Mr. Ken Blanchette Mr. Rob Modestino <br /> Mr. Marls Carrick Ms. Lynda Monik <br /> Ms. Eleanor Groh Mr. Ed Sleiman <br /> Ms. Penny Marrett Ms. Tamara Stomp <br /> Mr. Gary McNamara, Chair Ms. Michelle Watters <br /> Mr. Richard Meloche <br /> Board Member Regrets: <br /> Mr. Percy Hatfield <br /> Mr. Ron Jones <br /> Mr. Hilary Payne <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 /> Ms. Sharon Kelly <br /> Presenters: <br /> Ms. Kristy McBeth, WECHU, Manager, Chronic Disease & Injury Prevention Department and <br /> Tobacco Program <br /> Ms. Krista Rempel, WECHU, Health Promotion Specialist <br /> 1.0 The meeting was formally called to order at 4:05 p.m. by the Chair, Mr. Gary McNamara. <br /> 2.0 Moment of Reflection <br /> 3.0 Agenda Approval <br /> It was moved <br /> that the agenda be approved. <br /> CARRIED <br /> 4.0 Adoption of Minutes <br /> 4.1 Regular Board Meeting: 2013 April 18 <br /> 4.2 Executive Committee Meeting: 2013 April 10 <br /> It was moved <br /> that the Regular Board Meeting minutes of April 18, 2013 and Executive Committee <br /> Meeting minutes of April lo, 2013 be approved. <br /> CARRIED <br />