4 pm
Windsor Office
1005 Ouellette Avenue
Main Boardroom

1.0  Call to Order

2.0  Opening Prayer

3.0  Agenda Approval 

4.0  Announcements of Conflicts of Interest

5.0   Minutes
        5.1  Regular Board Meeting  
                            2006 December 21

6.0  Staff Reports
        6.1  Medical Officer of Health
        6.2  Reports of Divisional Directors:       Health Protection 
                                                                        Health Promotion
                                                                        Finance & Administration
                                                                        Human Resources

7.0  Business Arising
       7.1  alPHa Annual Conference - June 2007
       7.2  Board Nominations

8.0  Media Coverage - Posted

9.0  Correspondence
       9.1     Circulation

10.0 New Business
        10.1  Board Orientation of New Members - Outline of Information for New Members

11.0    Committee of the Whole

12.0    Next Meeting: At the Call of the Chair or 2007 February 15 (Essex sub office)

13.0    Adjournment