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Report to the Board of Directors -2010 June 17 <br />Page I <br />WINDSOR-ESSEX COUNTY HEALTH UNIT <br />MINVT ES <br />IKEGULAR BOARD MEETING <br />2010 May 20 <br />1.0 <br />2.0 <br />3.0 <br />Minutes of the Regular Board meeting held on Thursday, 2010 May 20. <br />Board Members Present: <br />Mr, Bill Allison <br />Mr. Tom Bain <br />Mr. Mike Holdsworth <br />Mr. Wayne Hurst <br />Board Member Regrets: <br />Ms. Eleanor Groh <br />Mr. Ken Lewenza <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. Bill Marra <br />Mr. Ron McDermott <br />Mr. Gary McNamara <br />Mr. Rob Modestino <br />Ms. Sharon Kelly <br />Ms. Rosanne St. Denis (Recorder) <br />The meeting was formally called to order at 4:04 p.m. by the Chair, Mr. Tom Bain. <br />Opening prayer was conducted by Dr. Heimann. <br />Agenda Approval <br />It was moved <br />that the agenda be approved. <br />Moved by Mr. Gary McNamara <br />Seconded by Mr. Rob Modestino <br />CARRIED <br />4.0 Announcement of Conflicts of Interest—None noted. <br />