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 Minutes

           6.1 Regular Board Meeting

7.0 Staff Reports

           7.1 Medical Officer of Health

           7.2 Reports of Divisional Directors:

8.0 Business Arising 

          8.1 alPHa Annual Conference—June 10-12, 2007

9.0 Media Coverage - Circulated

10.0 Correspondence

10.1 Circulation

11.0 New Business

11.1 Discrimination and Harassment in the Workplace Policy

11.2 ASPHIO Inspection Protocol Resolution

11.3

12.0 Committee of the Whole

13.0 Next Meeting: At the Call of the Chair or 2007 March 8 (Windsor office)

14.0 Adjournment