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 Minutes
5.1 Regular Board Meeting
2007 April 19
6.0 Staff Reports
8.1 Medical Officer of Health
8.2 Reports of Divisional Directors: Health Protection
Health Promotion
Finance & Administration
Human Resources
7.0 Business Arising
7.1 alPHa Annual Conference - June 10- 12, 2007
7.2 West Nile Virus Program - 2007
8.0 Media Coverage - Circulated
9.0 Correspondence
9.1 Circulation
10.0 New Business
10.1
10.2
11.0 Committee of the Whole
12.0 Next Meeting: At the Call of the Chair or 2007 June 21
13.0 Adjournment