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<br />Report to the Board of Directors-20 1 0 January 21 <br /> <br />Page 1 <br /> <br />WINDSOR-ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2009 December 17 <br /> <br />Minutes of the Regular Board meeting held on Thursday, 2009 December 17. <br /> <br />Board Members Present: <br />Mr. Bill Allison <br />Mr. Tom Bain <br />Ms. Eleanor Groh <br />Mr. Mike Holdsworth <br />Mr. Wayne Hurst <br />Mr. Ken Lewenza <br /> <br />Administration Present: <br />Ms. Deb Bennett <br />Ms. Liz Haugh <br />Ms. Sharon Kelly <br /> <br />Administration Regrets: <br />Dr. G. Allen Heimann <br /> <br />Mr. Bill Marra <br />Mr. Ron McDermott <br />Mr. Gary McNamara <br />Mr. Rob Modestino <br />Ms. Lynda Monik (5:03 p.m.) <br /> <br />Ms. Nancy Smith <br />Ms. Rosanne St. Denis (Recorder) <br /> <br />Nutrition Team: <br />Mr. Neil MacKenzie, Manager, Chronic Disease & Injury Prevention <br />Ms. Sarah Baker, Dietitian <br />Ms. Kelly Fleming, Dietitian <br />Ms. Karen Lukic, Health Promotion Specialist <br />Ms. Heather Nadon, Dietitian (absent) <br /> <br />1.0 The meeting was formally called to order at 4: 1 0 p.m. by the Chair, Mr. Tom Bain. <br /> <br />2.0 Opening prayer was conducted by the Chair. <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. Gary McNamara <br />Mr. Rob Modestino <br />CARRIED <br /> <br />4.0 Announcement of Conflicts of Interest-None noted. <br />