November 2019 Board Meeting - Agenda

Meeting Document Type
Agenda

Flu shots will be offered to board members prior to the meeting at 3:30 p.m.

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Presentations:
    1. Climate Change (W. Ahmed)
    2. Mental Health (N. Dupuis)
  5. Approval of Minutes
    1. Regular Board Meeting: October 17, 2019
    2. Special Meeting of the Board: November 4, 2019
  6. Consent Agenda
    1. INFORMATION REPORTS
      1. Mental Health Promotion Framework for Windsor-Essex: Introduction and Next Steps (N. Dupuis)
      2. Influenza Season 2019/2020 (K. McBeth)
      3. School Based Immunization Clinics 2019/2020 School Year (K. McBeth)
      4. Media Recap
    2. RESOLUTION/RECOMMENDATION REPORTS
      1. Local Response to Climate Change (K. McBeth)
  7. Business Arising
  8. Board Correspondence – Circulated
  9. New Business
    1. CEO Quarterly Compliance (T. Marentette)
  10. Other Board of Health Resolutions/Letters
  11. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
  12. Next Meeting: At the Call of the Chair or December 19, 2019 – Windsor
  13. Adjournment