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<br />\.-. <br /> <br />WINDSOR-ESSEX COUNTY HEALTH UNIT <br />MINUTES (;~t0 <br />REGULAR BOARp M~ETING cr4~_Ah7 <br />2007 March 8 ~ C6 ,-Y\J, <br /> <br />1 <br /> <br />Minutes ofthe Regular Board meeting held on Thursday, 2007 March 8. <br /> <br />Board Members Present: <br />Mr. Bill Allsop Ms. Rosemary Limarzi <br />Mr. Tom Bwn Mr. Ron McDennott <br />Ms. Lorraine Hodgson Mr. Gary McNamara <br />Mr. Ken Lewcnza Ms. Lynda MOlllk <br />(Mr. Lewcnza departed lhe meeting prior to Fin. & Admin. StaITReport) <br /> <br />Regrets: <br />Mr. Wayne Hurst <br />Mr. Bill Marra <br /> <br />Administration Present: <br />Dr. G. Allen Heimann <br />Ms. Deb BClll1elt <br />Ms. Liz Haugh <br /> <br />Ms. Sharon Kelly <br />Ms. Rosanne 51. Denis (Recorder) <br /> <br />Regrets: <br />Ms. Nancy Smith <br /> <br />\.-. <br />1.0 The meeting was formally called to order at 4:03 p.m. by Mr. Gary McNamara. <br /> <br />2.0 Opening Prayer was led by Mr. Ron McDennott. <br /> <br />3.0 Agenda Approval <br /> <br />It wa..... moved <br />that the agenda be approved. <br /> <br />Moved by <br />Seconded by <br /> <br />Mr. Bill Allsop <br />Ms. Lynda Monik <br />CARRIED <br /> <br />4.0 Announcement of Conflicts oflntcrest - none <br /> <br />5.0 Board Nominations-Elections <br /> <br />Awaiting formal notit1cation and full complement of City appointments to the Board, <br /> <br />It was moved <br />that elections be postponed to the 2007 April 19 Board meeting. <br /> <br />\......-. <br /> <br />Moved by <br />Seconded by <br /> <br />M.T. Ken Lewenza <br />Mr. Ron McDermott <br />CARRIED <br />