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 Board Nominations - Elections

6.0 Board Orientation Presentation (pending elections)

7.0   Minutes
        7.1  Regular Board Meeting  
                            2007 February 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 2007
       9.2  Prenatal Classes

10.0  Media Coverage - Circulated

11.0  Correspondence
       11.1     Circulation

12.0 New Business
        12.1  Draft Mandatory Health Programs and Services Guidlines (Ontario Public Health Standards)
                 - Health Unit Response.

11.0    Committee of the Whole

12.0    Next Meeting: At the Call of the Chair or 2007 April 19 (Essex office)

13.0    Adjournment