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<br />WINDSOR~ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2007 January 18 <br /> <br />.1 <br /> <br />Minutes of the Regular Board mccting held on Thursday, 2007 January 18. <br /> <br />Board Members Present: <br />Mr. Bill Allsop <br />Mr. Tom Bain <br />Mr. Peter CarJesimo <br />Ms. Lorraine Hodgson <br /> <br />Regrets: <br />Mr. Wayne Hurst <br />Mr. GM)! MeNamara <br />Ms. Caroline Postma <br /> <br />Mr. Ken Lcwenza <br />Ms. Rosemary Limarzi <br />Ms. Lynda Monik <br />fY\r. P"n tylv.ue.r;,-oH <br /> <br />Administration Present: <br />Dr. G. Allen Heimann <br />Ms. Deb Bennett <br />Ms. Sharon Kelly <br />Ms. Nancy Smith <br />Ms. Rosanne St Denis (Recorder) <br /> <br />Regrets: <br />Ms. Liz Haugh <br /> <br />4:cf <br />l.0 The meeting was formally called to order at ~4 p.m. by the Acting Chair, "Mr. Ken Lewenza. <br /> <br />2.0 Opening Praycr was led by Mr. Bill Allsop. <br /> <br />3.0 Agenda Approval <br /> <br />It was moved <br />that the agenda be approved. <br /> <br />Moved by <br />Seconded by <br /> <br />Mr. Bill Allsop <br />Ms. Lynda Manik <br />CARRIED <br /> <br />4.0 Announcement of Conflicts of Interest - nonc <br /> <br />5.0 Minutes <br /> <br />5.1 Regular Board Meeting - 2006 December 21 <br /> <br />It was moved <br />that the minutes be accepted as distributed. <br /> <br />Moved by <br />Seconded by <br /> <br />Mr. Bill Allsop <br />Mr. Tom Bain <br /> <br />CARRIED <br />