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<br />Report to the Board of Directors-2009 January 15 <br /> <br />Page 1 <br /> <br />WINDSOR-ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2008 December 18 <br /> <br />Minutes of the Regular Board meeting held on Thursday, 2008 December 18. <br /> <br />Board Members Present: <br />Mr. Bill Allison <br />Mr. Tom Bain <br />Ms. Eleanor Grah <br />Mr. Mike Holdsworth <br />Mr. Wayne Hurst <br /> <br />Mr. Ken Lewenza <br />Mr. Ron McDermott <br />Mr. Gary McNamara <br />Mr. Rob Modestino <br />Ms. Lynda Monik <br /> <br />Regrets: <br />Ms. Rosemary Limarzi <br />Mr. Bill Marra <br /> <br />Administration Present: <br />Ms. Deb Bennett <br />Ms. Liz Haugh <br />Dr. G. Allen Heimann <br /> <br />Ms. Sharon Kelly <br />Ms. Nancy Smith <br />Ms. Rosanne S1. Denis (Recorder) <br /> <br />1.0 The meeting was formally called to order at 4:07 p.m. by Mr. Gary McNamara. <br /> <br />2.0 Opening prayer was conducted 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. Lynda Monik <br />Mr. Mike Holdsworth <br />CARRIED <br /> <br />4.0 Announcement of Conflicts of Interest-None noted. <br /> <br />5.0 Minutes <br /> <br />5.1 Regular Board Meeting - 2008 November 20 <br /> <br />It was moved <br />that the minutes of 2008 November 20 be received as read. <br /> <br />Moved by <br />Seconded by <br /> <br />Mr. Ken Lewenza <br />Ms. Lynda Monik <br />CARRIED <br />