Meeting Document Type

Agenda

1. Call to Order
2. Agenda Approval
3. Announcement of Conflict of Interest
4. Approval of Minutes
   1. Regular Board Meeting: December 19, 2019
5. Consent Agenda
   1. INFORMATION REPORTS
      1. Breastfeeding in Windsor-Essex (N. Dupuis)
      2. Radon Gas Initiatives in Windsor-Essex County (K. McBeth)
      3. Media Recap (Handout)
   2. RECOMMENDTION REPORTS
      1. Children Count Pilot Project (N. Dupuis)
6. Business Arising – None
7. Board Correspondence – Circulated
8. New Business
   1. Public Health Modernization Update (T. Marentette) (Handout)
   2. Board of Health Elections (February 20, 2020 Board meeting)
9. Other Board of Health Resolutions/Letters – For Support
   1. Leeds, Grenville and Lanark District Health Unit – Letter to Hon. Minister Patty Hajdu, Minister of Health – National Pharmacare Program
10. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
11. Next Meeting: At the Call of the Chair or February 20, 2020 – Windsor
12. Adjournment

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