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121902HealthUnitMinutes
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121902HealthUnitMinutes
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2/6/2003 11:06:17 AM
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02/05/2003 <br /> <br />11:40 W-EC HERLTH UNiT + ??64455 N0.64~ <br /> <br />WINDSOR-ESSEX COUNTY HEALTH UNIT <br />MINUTES <br /> REGULAR BOARD MEETING <br /> <br />GI02 <br /> <br />2002 December J9 <br /> <br />Minutes of the Regular Board meeting held on Thursday, 2002 December 19. <br /> <br />Board Members Present: <br />Mr. Gary McNamara <br />Ms. Lorraine Hodgson <br />Mr. Bill Allison <br />Mr. Tom Bain <br />Mr. David Cassivi <br />Dr. Richard Lewis <br />Mr. Bob Pillon (5:45 p,m.) <br /> <br />Regrets: <br />Ms. Deb Gemmell <br />Ms. Deb Bennett <br /> <br />Mr. John Adams <br />Ms. Gaynor Donais <br />Mr. Bill AIIsop <br />Mr. Peter Cadesimo (5:50 p.m.) <br />Ms. Debra Haserl <br />Ms. Mary Ouellette <br />Ms. Ruth Stark (5:40 p.m.) <br />Mr. Sam Tortola (5:50 p.m.) <br /> <br />Administration Present: <br />Dr. G. Allen Heimann <br />Ms. Liz Haugh <br />Ms. Sharon Kelly <br />Ms. Nancy Smith <br /> <br />1.0 The meeting was called to order at 5:10 p,m. by the Chair, Mr. Gary McNamara. <br /> <br />2.0 Opening Prayer was led by Ms. Mary Ouellette. <br /> <br />,3.0 AGENDA APPROVAL <br /> <br />It was moved <br /> that [he agenda be approved. <br /> <br />Moved by Dr. Richard Lewis <br />Seconded by Mr. Bill Allison <br /> <br />4.0 ANNOUNCEMENTS OF CONFLICTS OF INTEREST - none <br /> <br />CARRIED <br /> <br />5,0 APPROVAL OF PREVIOUS MINUTES <br /> <br /> 5.1. _Re~lular Boar ,d,,Minutes <br /> <br />Corrections: Ms. Donais corrected her name as leading the opening prayer. <br /> Ms. Liz Haugh clarified that the teen smol~ing stats have decreased. <br /> <br /> It was moved <br /> That the minutes of the Regular Board meeting of 2002 November 21 be accepted as <br /> corrected. <br /> Moved by Dr. Richard Lewis <br /> Seconded by Mr. Bill Allison <br /> CARRIED <br /> <br /> <br />
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