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Report to the Board of Directors -2011 April 21 <br />Page 1 <br />WINDSOR -ESSEX COUNTY HEALTH UNIT <br />MINUTES <br />REGULAR BOARD MEETING <br />2011 March 10 <br />1.0 <br />2.0 <br />WE <br />Minutes of the Regular Board meeting held on Thursday, 2011 March 10. <br />Board Members Present: <br />Mr. Bill Allison <br />Mr. Mike Holdsworth <br />Mr. Al Maghnieh <br />Mr. Richard Meloche <br />Board Member Regrets: <br />Mr. Mark Carrick <br />Ms. Eleanor Groh <br />Ms. Tamara Stomp <br />Administration Present: <br />Dr. G. Allen Heimann <br />Ms. Liz Haugh <br />Ms. Sharon Kelly <br />Mr. Gary McNamara <br />Mr. Rob Modestino <br />Ms. Lynda Monik <br />Mr. Hilary Payne <br />Ms. Nancy Smith <br />Ms. Rosanne St. Denis (Recorder) <br />The meeting was formally called to order at 4 p.m. by the Chair, Mr. Gary McNamara. <br />Moment of Reflection conducted by Dr. Heimann. <br />Agenda Approval <br />It was moved <br />that the revised agenda be approved. <br />Moved by <br />Seconded by <br />4.0 Announcements of Conflicts of Interest —None noted. <br />5.0 COMMITTEE OF THE WHOLE <br />It was moved <br />that the Board move into Committee of the Whole at 4:02 p.m. <br />Ms. Lynda Monik <br />Mr. Mike Holdsworth <br />CARRIED <br />Moved by Ms. Lynda Monik <br />Seconded by Mr. Bill Allison <br />CARRIED <br />