Board Meetings

October 2022 Board of Health Meeting - Minutes

Board Members Present:

Gary McNamara, Joe Bachetti, Tracey Bailey, Rino Bortolin, Aldo DiCarlo, Gary Kaschak, Judy Lund, Robert Maich

Board Member Regrets:

Fabio Costante, Ed Sleiman

Administration Present:

Dr. Ken Blanchette, Dr. Shanker Nesathurai, Lorie Gregg, Kristy McBeth, Eric Nadalin, Dan Sibley, Lee Anne Damphouse

Guests:              

Marc Frey, WECHU Manager, Planning and Strategic Initiatives

September 2022 Board of Health Meeting - Minutes

Board Members Present:

Joe Bachetti, Tracey Bailey, Rino Bortolin, Aldo DiCarlo, Mark Ferrari, Judy Lund, Robert Maich, Ed Sleiman

Board Member Regrets:

Gary McNamara, Fabio Costante, Gary Kaschak

Administration Present:

Nicole Dupuis, Dr. Shanker Nesathurai, Lorie Gregg, Felicia Lawal, Kristy McBeth, Eric Nadalin, Dan Sibley, Konrad Farrugia

Guests:              

Ramsey D’Souza, Marc Frey

QUORUM: Confirmed

July 2022 Board of Health Meeting - Minutes

Board Members Present:

Gary McNamara, Joe Bachetti, Tracey Bailey, Rino Bortolin, Fabio Costante, Mark Ferrari, Gary Kaschak, Robert Maich, Ed Sleiman

Board Member Regrets:

Aldo DiCarlo, Judy Lund

Administration Present:

Nicole Dupuis, Dr. Shanker Nesathurai, Lorie Gregg, Kristy McBeth, Eric Nadalin, Dan Sibley, Lee Anne Damphouse

Administration Regrets:              

Felicia Lawal

QUORUM: Confirmed

June 2022 Board of Health Meeting - Minutes

Board Members Present:

Gary McNamara, Joe Bachetti, Tracey Bailey, Rino Bortolin, Fabio Costante, Aldo DiCarlo, Mark Ferrari (4:13 pm), Judy Lund, Robert Maich, Ed Sleiman

Board Member Regrets:

Gary Kaschak

Administration Present:

Nicole Dupuis, Dr. Shanker Nesathurai, Lorie Gregg, Felicia Lawal, Kristy McBeth, Eric Nadalin, Lee Anne Damphouse

Administration Regrets:              

Dan Sibley

QUORUM: Confirmed

July 2022 Board of Health Meeting - Audit Committee Meeting Minutes Minutes

Board Members Present:

Tracey Bailey, Treasurer 

Board Member Regrets:

Robert Maich, Audit Committee Member

Administration Present:

Nicole Dupuis, Lorie Gregg, Amy Wolters, Lee Anne Damphouse

Guests:

Cynthia Swift, Partner, KPMG LLP

QUORUM: Confirmed

 

Call to Order
Board Treasurer, Tracey Bailey, called the Audit Committee meeting to order at 2:00 pm.