Laserfiche WebLink
<br />WINDSOR-ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2007 April 19 <br /> <br />- <br /> <br />1 <br /> <br />Minutes ofthe Regular Board meeting held on Thursday, 2007 Apri119. <br /> <br />Board Members Present: <br />Mr. Bill Allsop <br />Mr. Bill Allison <br />Mr. Tom Bain <br />Ms. Lorraine Hodgson <br />Mr. Mike Holdsworth <br />Mr. Wayne Hurst <br /> <br />Regrets: <br />Ms. Lynda Monik <br /> <br />Administration Present: <br />Dr. G, Allen Heimann <br />Ms. Deb Bennett <br />Ms. Liz Haugh <br /> <br />Mr, Ken Lewenza <br />Ms. Rosemary Limarzi <br />Mr. Bill Marra <br />Mr. Ron McDermott <br />Mr. Gmy McNamara (not presellt for MOH report and approval of <br />March 8 Regular Board minutes) <br /> <br />Ms. Sharon Kelly <br />Ms. Nancy Smith <br />Ms. Rosanne St. Denis (Recorder) <br /> <br />- <br />'\ <br /> <br />1.0 The meeting was formally called to order at 4:01 p.m. by Mr. Ken Lewen~a. <br /> <br />l.0 Opening Prayer was led by Mr. Bill Allsop. <br /> <br />3.0 Agenda Approval <br /> <br />The order ofthe agenda was altered to allow for arrival of the Chair. The follow items were addressed <br />prior to Board Nominations-Elections (S.O); <br /> <br />7.1 Approval of Minutes-March 8; <br />8.0 StaffReports--Medical Officer of Health; <br />6.0 Board Orientation Presentation: Board Governance and Liability <br /> <br />It was moved <br />that the agenda be approved. <br /> <br />Moved by <br />Secollded by <br /> <br />Mr. Tom Bal11 <br />Mr. Ron McDermott <br />CARRIED <br /> <br />4.0 Announcement of Conflicts of Interest - none <br /> <br />5.0 Board Nominations-Elections <br />.-., <br /> <br />...,- <br /> <br />For the benel1t of new Board members, Board introductions were made to include Health Unit Senior <br />Management personnel in attendance. <br /> <br />[2/['d <br /> <br />SSbb9.!..L61S:0l <br /> <br />[0098S261S <br /> <br />lINn Hll~3H J3-M:WO~~ 9S:bl L002-b0-1nr <br />