Board of Health

November 2019 Board Meeting - Minutes

Board Members Present:

Gary McNamara, Joe Bachetti, Tracey Bailey, Rino Bortolin, Fabio Costante (4:11 pm), Dr. Deborah Kane (4:17 pm), Judy Lund (via phone), John Scott, Ed Sleiman, Larry Snively ​​​​​​

Board Member Regrets:

Gary Kaschak

Administration Present:

Theresa Marentette, Dr. Wajid Ahmed, Lorie Gregg, Nicole Dupuis, Kristy McBeth, Dan Sibley, Lee Anne Damphouse

October 2019 Board Meeting - Minutes

Board Members Present:

Gary McNamara, John Scott, Tracey Bailey, Deborah Kane (4:15 pm), Judy Lund, Joe Bachetti (4:10pm), Larry Snively, Rino Bortolin, Fabio Costante, Gary Kaschak, Ed Sleiman

Board Member Regrets:

N/A

Administration Present:

Theresa Marentette, Dr. Wajid Ahmed, Lorie Gregg, Nicole Dupuis, Kristy McBeth, Dan Sibley, Elspeth Troy


QUORUM:  Confirmed

September 2019 Board Meeting - Minutes

Board Members Present:

Gary McNamara (via phone), Joe Bachetti, Rino Bortolin, Fabio Costante, Judy Lund, Ed Sleiman 

Board Member Regrets:

John Scott, Tracey Bailey, Dr. Deborah Kane, Larry Snively, Gary Kaschak

Administration Present:

Theresa Marentette, Dr. Wajid Ahmed, Lorie Gregg, Nicole Dupuis, Kristy McBeth, Dan Sibley, Lee Anne Damphouse

WECHU Manager Present:

Fernando Bayuga, WECHU Manager, Information Technology and Facilities 


QUORUM:  Confirmed

June 2019 Board Meeting - Minutes

Board Members Present:

Tracey Bailey, Rino Bortolin, Dr. Deborah Kane, Judy Lund, Ed Sleiman, Larry Snively, John Scott, Joe Bachetti (4:10 pm)

Board Member Regrets:

Gary McNamara, Fabio Costante, Gary Kaschak

Administration Present:

Theresa Marentette, Dr. Wajid Ahmed, Lorie Gregg, Kristy McBeth, Dan Sibley, Lee Anne Damphouse

WECHU Manager Present:

Eric Nadalin, WECHU Manager, Chronic Disease and Injury Prevention (CDIP) 
Ashley Kirby, Health Promotion Specialist, CDIP

May 2019 Board Meeting - Minutes

Board Members Present:

Tracey Bailey, Rino Bortolin, Fabio Costante, Dr. Deborah Kane, Judy Lund, Gary McNamara, Ed Sleiman, Larry Snively

Board Member Regrets:

Gary Kaschak, John Scott, Joe Bachetti

Administration Present:

Dr. Wajid Ahmed, Nicole Dupuis (4:25 pm), Lorie Gregg, Theresa Marentette, Kristy McBeth, Dan Sibley, Lee Anne Damphouse

WECHU Manager Present:

Eric Nadalin

QUORUM:  Confirmed

April 2019 Board Meeting - Minutes

Board Members Present:

Joe Bachetti, Tracey Bailey, Dr. Ken Blanchette, Judy Lund, Gary McNamara, John Scott, Ed Sleiman, Larry Snively, Michelle Watters, Rino Bortolin, Fabio Costante

Board Member Regrets:

Dr. Deborah Kane, Dr. Carlin Miller

Administration Present:

Dr. Wajid Ahmed, Nicole Dupuis, Lorie Gregg, Theresa Marentette, Kristy McBeth, Dan Sibley, Lee Anne Damphouse

Invited Guest Present:

Mr. J.P. Karam, Willis Law, WECHU Legal Representative

QUORUM:  Confirmed

February 2019 Board Meeting - Minutes

Board Members Present:

Joe Bachetti, Tracey Bailey, Dr. Deborah Kane, Judy Lund (via phone), Gary McNamara, John Scott, Ed Sleiman, Michelle Watters 

Board Member Regrets:

Dr. Ken Blanchette, Dr. Carlin Miller, Larry Snively

Administration Present:

Dr. Wajid Ahmed, Nicole Dupuis, Lorie Gregg, Theresa Marentette, Kristy McBeth, Dan Sibley, Elspeth Troy

QUORUM:  Confirmed

January 2019 Board Meeting - Minutes

Board Members Present:

Joe Bachetti, Tracey Bailey, Dr. Ken Blanchette, Dr. Deborah Kane, Judy Lund, Dr. Carlin Miller, John Scott, Ed Sleiman, Larry Snively, Michelle Watters (via phone)

Board Member Regrets:

Gary McNamara

Administration Present:

Theresa Marentette, Dr. Wajid Ahmed, Lorie Gregg, Dan Sibley, Nicole Dupuis, Kristy McBeth, Lee Anne Damphouse

QUORUM:  Confirmed

November 2018 Board Meeting - Minutes

Board Members Present:

Joe Bachetti, Dr. Ken Blanchette, Dr. Deborah Kane, Judy Lund, Bill Marra, Gary McNamara, Gord Queen, John Scott, Ed Sleiman

Board Member Regrets:

Paul Borrelli, Mark Carrick, Richard Meloche, Dr. Carlin Miller, Hilary Payne, Michelle Watters

Administration Present:

Theresa Marentette, Dr. Wajid Ahmed, Lorie Gregg, Dan Sibley, Lee Anne Damphouse

Administration Regrets: 

Nicole Dupuis, Kristy McBeth