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Page 1 <br />Windsor -Essex County Health Unit <br />Minutes <br />Regular Board Meeting <br />2014 February 20 <br />1005 Ouellette Avenue, Windsor, Ontario <br />Minutes of the Regular Board meeting held on Thursday, 2014 February 20. <br />Board Members Present: <br />Mr. Ken Blanchette <br />Mr. Mark Carrick <br />Mr. Irek Kusmierczyk <br />Ms. Penny Marrett <br />Mr. Gary McNamara, Chair <br />Board Member Regrets: <br />Ms. Eleanor Groh <br />Mr. Ron Jones <br />Administration Present: <br />Ms. Nicole Dupuis <br />Ms. Julie Fraser <br />Dr. G. Allen Heimann <br />Administration Regrets: <br />Ms. Theresa Marentette <br />Mr. Richard Meloche <br />Mr. Rob Modestino <br />Mr. Hilary Payne <br />Mr. Ed Sleiman <br />Ms. Michelle Watters <br />Ms. Lynda Monik <br />Ms. Tamara Stomp <br />Ms. Sharon Kelly <br />Dr. Gary Kirk, Board Secretary <br />Ms. Rosanne St. Denis (Recorder) <br />Mr. Dan Sibley <br />Presenters: <br />Mr. Fern Bayuga, Manager, IT, WECHU <br />1.0 The meeting was formally called to order at 4:04 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 />12.5 BFI (Baby -Friendly Initiative) was later added to New Business. <br />CARRIED <br />4.0 Announcements of Conflicts of Interest — None declared. <br />5.0 Adoption of Minutes <br />5.1 Regular Board Meeting: 2014 January 16 <br />5.2 Joint Board Extension Committee Meeting: 2014 January 8 <br />