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<br />l10J 7 ~ <br /> <br />Report to the Board of Directors-2007 October 18 Page 1 <br /> <br />WINDSOR-ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2007 September 20 <br /> <br />Minutes ofthe Regular Board meeting held on Thursday, 2007 September 20. <br /> <br />Board Members Present: <br />Mr. Bill Allison <br />Mr. Mike Holdsworth <br />Mr. Wayne Hurst <br />Mr. Ken Lewenza <br /> <br />Mr. Gary McNamara <br />Mr. Rob Modestino <br />Ms. Lynda Monik (arrived 4:20 p.m.) <br /> <br />Regrets: <br />Mr. Tom Bain <br />Ms. Lorraine Hodgson <br />Ms. Rosemary Limarzi <br /> <br />Mr. Bill Marra <br />Mr. Ron McDermott <br /> <br />Administration Present: <br />Ms. Deb Bennett <br />Ms. Liz Haugh <br />Ms. Rosanne St. Denis (Recorder) <br /> <br />Regrets: <br />Dr. G. Allen Heimann <br />Ms. Sharon Kelly <br />Ms. Nancy Smith <br /> <br />1.0 The meeting was formally called to order at 4: 13 p.m. by Chair, Mr. Gary McNamara. <br />2.0 Opening prayer was replaced with personal reflection. <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. Ken Lewenza <br />Mr. Rob Modestino <br />CARRIED <br /> <br />4.0 Announcement of Conflicts of Interest-None noted. <br /> <br />5.0 Presentation to Ms. Caroline Postma-Deferred as Ms. Postma was not in attendance. <br />