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Report to the Board of Directors-2014 February 20 Page 1 <br /> Windsor-Essex County Health Unit <br /> Minutes <br /> Regular Board Meeting <br /> 2014 January 16 <br /> 360 Fairview Avenue West, Essex, Ontario <br /> Minutes of the Regular Board meeting held on Thursday, 2014 January 16. <br /> Board Members Present: <br /> Mr. Ken Blanchette Mr. Hilary Payne <br /> Mr. Mark Carrick Mr. Ed Sleiman <br /> Ms. Penny Marrett Ms. Tamara Stomp <br /> Mr. Gary McNamara, Chair Mr. Richard Meloche <br /> Mr. Richard Meloche Mr. Rob Modestino <br /> Board Member Regrets: <br /> Ms. Eleanor Groh Ms. Lynda Monik <br /> Mr. Ron Jones Ms. Michelle Watters <br /> Mr. Bill Marra <br /> Administration Present: <br /> Ms. Nicole Dupuis Ms. Theresa Marentette <br /> Dr. G. Allen Heimann Mr. Dan Sibley <br /> Ms. Sharon Kelly Ms. Rosanne St. Denis (Recorder) <br /> Dr. Gary Kirk, Board Secretary <br /> Administration Regrets: <br /> Ms. Julie Fraser <br /> Presenters: <br /> Ms. Beth Kinnaird-Iler and Cathy Bennett, Managers, HB/HC Program, WECHU <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 />