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:  January 18, 2018
5. Presentation
   1. Opioid Overview (Dr. W. Ahmed)
6. Consent Agenda
   1. Information Report – Opioid Strategy
   2. Information Report – Naloxone Distribution
   3. Media Coverage Summary Report
7. Business Arising
8. Board Correspondence Circulated
9. New Business
   1. Reserves (G. McNamara)
   2. 2017 Strategic Plan Progress Update – Report  (K. McBeth)
   3. 2017 WECHU Operational Plan Annual Summary (K. McBeth)
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 March 15 2018 in Windsor
13. Adjournment

Board Meeting Agenda - February 2018

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