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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