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<br />0~/18/2005 <br /> <br />'-' <br /> <br />1.0 <br /> <br />''-~'O <br />3.0 <br /> <br />11:02 <br /> <br />W-EC HERLTH UNIT ~ 7764455 <br /> <br />NO. 106 <br /> <br />(;103 <br /> <br />WINDSOR-ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2004 December 16 <br /> <br />J <br /> <br />Minutes of the Regular Board meeting held on Thursday, 2004 December 16. <br /> <br />Board Members Present: <br />Mr. Peter Carlesimo <br />Mr. Percy Dufour <br />Mr. Wayne Hurst <br />Ms. Lorraine Hodgson <br />Mr. Gary McNamara <br />Mr. Bill Allsop <br /> <br />Mr. Tom Wilson <br />Ms. Gaynor Donais <br />Ms. Debra Hasen <br />Ms. Caroline Postma <br />Ms. Ruth Stark <br />Mr. Tom Bain <br /> <br />Regrets: <br />Mr. David Cassivi <br /> <br />Administration Present: <br />Dr. G. Allen Heimann <br />Ms. Sharon Kelly <br />Ms. Deb Gemmell <br /> <br />Ms. Deb Bennett <br />Ms. Nancy Smith <br />Ms. Liz Haugh <br /> <br />The meeting was called to order at 4:29 p.m. by the Chair, Me Gary McNamara. <br />Opening Prayer was led by Ms. Debra Hasen. <br />AGENDA APPROVAL <br /> <br />It was moved <br />that the agenda be approved. <br /> <br />Moved by <br />Seconded by <br /> <br />Mr. Wayne Hurst <br />Ms. Gaynor Donais <br /> <br />CARRIED <br /> <br />4.0 ANNOUNCEMENTS OF CONFLICTS OF INTEREST - none <br /> <br />5.0 COMMITTEE OF THE WHOLE <br /> <br />6.0 <br /> <br />---../ <br /> <br />It was moved <br />that the Board move into the Committee of the Whole at 4:30 pm <br />Moved by Mr. Wayne Hurst <br />Seconded by Ms. Caroline Postma <br /> <br />CARRIED <br /> <br />There being no further business to discuss. It was moved <br />that the Board rise from Committee of the Whole at 5:10 p.rn <br />Moved by Mr. Peter Carlesimo <br />Seconded by Ms. Lorraine Hodgson <br /> <br />CARRIED <br /> <br />PRESENTATION -Dan Ford/Mike Martin. Applied Computer Solutions <br />Mr, McNamara invited Mr. Dan Ford to make his presentation who in turn introduced Mr. Mike <br />Martin to make the presentation. Mr. Martin reviewed the presentation, making reference to the <br />handout. He reviewed issues such as Terminal Services, Licensing, replacement of current <br />computer equipment, Backup services, etc. Questions were fieldea by both Mr. Martin and Mr. <br />Ford. <br />