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<br />Report to the Board of Directors-2007 November 15 <br /> <br />Page 1 <br /> <br />WINDSOR-ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2007 October 18 <br /> <br />Minutes of the Regular Board meeting held on Thursday, 2007 October 18. <br /> <br />Board Members Present: <br />Mr. Bill Allison <br />Mr. Tom Bain <br />Ms. Lorraine Hodgson <br />Mr. Mike Holdsworth <br />Mr. Wayne Hurst <br /> <br />Mr. Ken Lewenza, Chair <br />Mr. Bill Marra <br />Mr. Ron McDermott <br />Mr. Rob Modestino <br />Ms. Lynda Monik <br /> <br />Regrets: <br />Ms. Rosemary Limarzi <br />Mr. Gary McNamara <br /> <br />Guest: <br />Mr. Bill Allsop <br /> <br />Administration Present: <br />Ms. Deb Bennett <br />Ms. Liz Haugh <br />Dr. G. Allen Heimann <br />Ms. Sharon Kelly <br />Ms. Nancy Smith <br />Ms. Rosanne St. Denis (Recorder) <br /> <br />1.0 The meeting was formally called to order at 4:03 p.m. by Chair, Mr. Ken Lewenza. <br /> <br />2.0 Opening prayer was led by Mr. Ron McDermott. <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 />Ms. Lorraine Hodgson <br />Mr. Ron McDermott <br />CARRIED <br /> <br />4.0 Announcement of Conflicts of Interest <br /> <br />Pecuniary interest raised by Mr. Mike Holdsworth as a WSIB employee in relation to the Human <br />Resources report on page 19, final paragraph. <br />