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Windsor-Essex County Health Unit <br /> Board of]Director Meeting Minutes <br /> 2014 June 19 @ 4 p.m. <br /> 1005 Ouellette Avenue,Windsor, Ontario, Room 1A <br /> Board Members Present: <br /> Mr. Ken Blanchette (@ 4:37pm) Ms. Lynda Monik <br /> Ms, Eleanor Groh Mr. Hilary Payne <br /> Mr. Irek Kusmierczyk Mr. Ed Sleiman <br /> Mr. Richard Meloche Ms. Michelle Watters <br /> Mr. Rob Modestino <br /> Board Member Regrets: <br /> Mr. Mark Carrick <br /> Mr. Ron Jones <br /> Ms. Penny Marrett <br /> Mr. Gary McNamara, Chair <br /> Ms.Tamara Stomp <br /> Administration Present: <br /> Ms. Nicole Dupuis Ms.Theresa Marentette <br /> Ms.Julie Fraser Mr. Dan Sibley <br /> Dr. G.Allen Heimann Mr. Konrad Farrugia (Recorder) <br /> Ms.Sharon Kelly <br /> Dr. Gary Kirk, Board Secretary <br /> Presenter: Ms. Michelle Watters <br /> 1.0 Call to Order <br /> The Chair, Ms. Lynda Monik, called the meeting to order at 4:01 p.m. <br /> 2.0 Moment of Reflection <br /> A moment of silence was taken. <br /> 3.0 Agenda Approval <br /> It was moved <br /> that the agenda be approved. <br /> CARRIED <br /> 4.0 Announcements of Conflict of Interest—None declared. <br /> 5.0 (a) Board Elections-Vice-Chair <br />