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Agenda

Thursday May 17, 2007

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


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