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Agenda
4 pm
Windsor Office
1005 Ouellette Avenue
Windsor, ON
1.0 Call to Order
2.0 Opening Prayer
3.0 Agenda Approval
4.0 Announcements of Conflicts of Interest
5.0 Welcome: New Board Member (Robert Modestino)
6.0 Presentations: Health Unit Website (New)
Orientation Manual (Handout)
7.0 Minutes
7.1 Regular Board Meeting
2007 May 17
6.0 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
7.1 alPHa Annual Conference - June 10- 12, 2007
7.2 West Nile Virus Program - 2007
10.0 Media Coverage - Circulated
11.0 Correspondence
9.1 Circulation
12.0 New Business
12.1 Electronic Distribution of Board Package
12.2 Annual Report Distribution
12.3 MOH Coverage
13.0 Committee of the Whole
14.0 Next Meeting: At the Call of the Chair or 2007 September 20
15.0 Adjournment