May 2018 Board Meeting - Agenda

Meeting Document Type
Agenda

Introduction of New Managers:
Kelly Farrugia, Manager, Healthy Schools
Amy Wolters, Manager, Accounting & Financial Reporting

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Approval of Minutes
    1. Regular Board Meeting:  April 19, 2018
  5. Presentation
    1. 1st Quarter Financial Results (L. Gregg)
  6. Consent Agenda
    1. Information Reports
      1. 1st Quarter Financial Results (L. Gregg)
      2. 1st Quarter Update – Strategic Plan (K. McBeth)
    2. Recommendation Report
      1. Provincial Election Priorities (N. Dupuis)
    3. Media Coverage Summary Report (Handout)
  7. Business Arising
    1. Oral Health Presentation (Dr. Ahmed)
    2. KI Distribution Update (Dr. Ahmed)
  8. Board Correspondence - Circulated
  9. New Business
    1. Budget Update - (T. Marentette/L. Gregg) (Handout)
    2. alPHa AGM/Conference-June 10-12, 2018 (T. Marentette)
  10. Other Board of Health Resolutions/Letters - Circulated
  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 June 21, 2018, Essex
  13. Adjournment