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Ill' d ( lib <br />I- - c .v <br />Report to the Board of Directors -2010 March 11 Page 8 <br />WINDSOR -ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2010 February 18 <br />1.0 <br />2.0 <br />kit <br />Minutes of the Regular Board meeting held on Thursday, 2010 February 18. <br />Note: No motions made as there was no quorum. <br />Board Members Present: <br />Mr. Tom Bain <br />Mr. Mike Holdsworth <br />Mr. Ron McDermott <br />Board Members Regrets: <br />Mr. Bill Allison <br />Ms. Eleanor Groh <br />Mr. Wayne Hurst <br />Mr. Ken Lewenza <br />Mr. Bill Marra <br />Ms. Lynda Monik <br />Administration Present: <br />Ms. Deb Bennett <br />Ms. Liz Haugh <br />Dr. G. Allen Heimann <br />Administration Regrets: <br />Ms. Nancy Smith <br />Mr. Gary McNamara <br />Mr. Rob Modestino <br />Ms. Sharon Kelly <br />Ms. Rosanne St. Denis (Recorder) <br />Guests: <br />Mr. George King, McTague Law Firm (Committee of the Whole Agenda) <br />Allison Neilson, Tobacco Co- Ordinator, WECHU <br />Richard Kokovai, Health Promotion Specialist, WECHU <br />Heather Gartner, Public Health Nurse, WECHU <br />The meeting was formally called to order at 4:10 p.m. by the Chair, Mr. Tom Bain. <br />Opening prayer was conducted by Dr. Heimann. <br />Agenda Approval —No formal motion to approve. <br />4.0 Announcement of Conflicts of Interest -None noted. <br />