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Report to the Board of Directors -2011 February 17 <br />Page 14 <br />WINDSOR -ESSEX COUNTY HEALTH UNIT <br />REGULAR BOARD MEETING <br />2011 January 20 <br />1.0 <br />mul <br />3.0 <br />4.0 <br />Minutes of the Regular Board meeting held on Thursday, 2011 January 20. <br />Board Members Present: <br />Mr. Bill Allison <br />Mr. Mark Carrick <br />Ms. Eleanor Groh <br />Mr. Mike Holdsworth <br />Mr. Al Maghnieh <br />Mr. Bill Marra <br />Administration Present: <br />Dr. G. Allen Heimann <br />Ms. Liz Haugh <br />Administration Regrets: <br />Ms. Sharon Kelly <br />Guests: <br />MINUTES <br />Mr. Gary McNamara <br />Mr. Richard Meloche <br />Mr. Rob Modestino <br />Ms. Lynda Monik <br />Mr. Hilary Payne <br />Ms. Tamara Stomp <br />Ms. Nancy Smith <br />Ms. Rosanne St. Denis (Recorder) <br />Legal Counsel Mr. Mike Wills, McTague Law Firm (Committee of the Whole Agenda) <br />Ms. Helen Hayward and Marcy Saxe - Braithwaite, Western Management Consultants <br />(Committee of the Whole Agenda) <br />Legal Counsel Ms. Adrienne Campbell, Miller Thomson Law Firm <br />(Committee of the Whole Agenda) <br />The meeting was formally called to order at 4 p.m. by the Acting Chair, Ms. Lynda Monik. <br />Opening prayer conducted by Dr. Heimann. <br />Introduction of New Board Members, Staff, and Invited Guests. <br />Dr. Heimann advised new members that Ms. Rosanne St. Denis (Administrative Assistant to the <br />Medical Officer of Health) is the Administration contact person for the Board should they have <br />any questions or wish to contact 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 />