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Report to the Board of Directors -2011 March 10 <br />Page 5 <br />WINDSOR -ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2011 February 17 <br />Minutes of the Regular Board meeting held on Thursday, 2011 February 17. <br />Board Members Present: <br />Mr. Mark Carrick Mr. Rob Modestino <br />Mr. Mike Holdsworth Ms. Lynda Monik <br />Mr. Gary McNamara Ms. Tamara Stomp <br />Mr. Richard Meloche <br />Board Member Regrets: <br />Mr. Bill Allison (Conflict) <br />Ms. Eleanor Groh (Conflict) <br />Mr. Al Maghnieh <br />Mr. Bill Marra (Meeting in Toronto) <br />Mr. Hilary Payne (Meeting conflict) <br />Administration Present: <br />Dr. G. Allen Heimann Ms. Nancy Smith <br />Ms. Liz Haugh Ms. Rosanne St. Denis (Recorder) <br />Ms. Sharon Kelly <br />Guests: <br />Ms. Helen Hayward and Marcy Saxe - Braithwaite, Western Management Consultants <br />(Committee of the Whole Agenda - -4:10 p.m. to 4:50 p.m.) <br />1.0 The meeting was formally called to order at 4:08 p.m. by the Acting Chair, Ms. Lynda Monik. <br />2.0 Moment of Reflection conducted by Dr. Heimann. <br />3.0 Agenda Approval <br />It was moved <br />that the agenda be approved. <br />Moved by <br />Seconded by <br />Mr. Gary McNamara <br />Mr. Mike Holdsworth <br />CARRIED <br />4.0 Announcements of Conflicts of Interest —None noted. <br />