Laserfiche WebLink
Report to the Board of Directors -2010 April 15 <br />c o , Gp'J ai /lo <br />Page 1 , <br />WINDSOR -ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2010 March 11 <br />Minutes of the Regular Board meeting held on Thursday, 2010 March 11. <br />Board Members Present: <br />Mr. Bill Allison <br />Mr. Tom Bain <br />Mr. Mike Holdsworth <br />Mr. Wayne Hurst <br />Mr. Ken Lewenza <br />Board Member Regrets: <br />Ms. Eleanor Groh <br />Administration Present: <br />Ms. Deb Bennett <br />Ms. Liz Haugh <br />Dr. G. Allen Heimann <br />Mr. Bill Marra <br />Mr. Ron McDermott <br />Mr. Gary McNamara <br />Mr. Rob Modestino <br />Ms. Lynda Monik <br />Ms. Sharon Kelly <br />Ms. Rosanne St. Denis (Recorder) <br />Ms. Nancy Smith <br />Guests: <br />Ms. Brenda McLaughlin, University of Windsor School of Nursing Masters student <br />Mr. Radek Filas (Systems Support Specialist), WECHU <br />Ms. Kim Leonard (E- Learning Developer), WECHU <br />1.0 The meeting was formally called to order at 4 p.m. by the Chair, Mr. Tom Bain. <br />2.0 Opening prayer was conducted by Dr. Heimann. <br />3.0 Agenda Approval <br />It was moved <br />that the revised agenda be approved with the addition of 11.3 Management Review. <br />Moved by Mr. Gary McNamara <br />Seconded by Ms. Lynda Monik <br />CARRIED <br />4.0 Announcement of Conflicts of Interest <br />Ms. Monik announced there would be a conflict of interest if the Low Income Dental Program <br />and /or AIDS Committee of Windsor are discussed. <br />