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Meeting Document Type: 
Agenda
  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Board Elections – Vice Chair
  5. Presentation: Smoke-Free – Vaping (E. Nadalin)
  6. Approval of Minutes
    1. Regular Board Meeting: May 16, 2019
  7. Consent Agenda
    1. INFORMATION REPORTS
      1. Smoke-Free Ontario – Addressing Youth Vaping in WE County
      2. Vision Screening
      3. Immunization Coverage Report: 2017/2018 School Year (with Summary Brief)
      4. Media Recap
    2. RECOMMENDATION REPORT
      1. Smoke-Free – Smoke/Vape Free Outdoor Spaces
  8. Business Arising
  9. Board Correspondence – Circulated
  10. New Business
    1. Status Report – follow up work impacted from the ONA Strike (T. Marentette)
    2. Status of Capital Project (T. Marentette)
    3. Fluoride Update and Letter to Windsor Utilities Commission (W. Ahmed)
    4. alPHa AGM – Overview (W. Ahmed, L. Gregg, J. Scott, J. Lund)
    5. July Board Education Session – Program Overview, Budget Presentation, Financial Statement Resolution, Community Needs Assessment Update (T. Marentette)
  11. Other Board of Health Resolutions/Letters - For Support
    1. Kingston, Frontenac and Lennox & Addington Board of Health
      Health Promotion – Letter to Hon. Christine Elliott
    2. The Regional Municipality of York
      Immunization Registry – Letter to G. McNamara
  12. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
  13. Next Meeting: At the Call of the Chair or July 18, 2019 – Board Education Session – Windsor
  14. Adjournment