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Agenda
4 pm
Essex Office
Essex Civic Centre, 360 Fairview Avenue West
Room C
1.0 Call to Order
2.0 Opening Prayer
3.0 Agenda Approval
4.0 Announcements of Conflicts of Interest
5.0 Board Nominations - Elections
6.0 Board Orientation Presentation: Board Governance and Liability
(Dana Young, Clarks Barristers & Solicitors)
7.0 Minutes
7.1 Regular Board Meeting
2007 March 8
8.0 Staff Reports
8.1 Medical Officer of Health
8.2 Reports of Divisional Directors: Health Protection
Health Promotion
Finance & Administration
Human Resources
9.0 Business Arising
9.1 alPHa Annual Conference - June 10- 12, 2007
9.2 Prenatal Classes
10.0 Media Coverage - Circulated
11.0 Correspondence
11.1 Circulation
12.0 New Business
12.1 West Nile Virus Program - 2007
12.2 Canadian Forces Statement of Support
13.0 Committee of the Whole
14.0 Next Meeting: At the Call of the Chair or 2007 May 17 (Windsor office)
15.0 Adjournment