Board Meetings

November 2019 Board Meeting - Minutes

Board Members Present:

Gary McNamara, Joe Bachetti, Tracey Bailey, Rino Bortolin, Fabio Costante (4:11 pm), Dr. Deborah Kane (4:17 pm), Judy Lund (via phone), John Scott, Ed Sleiman, Larry Snively ​​​​​​

Board Member Regrets:

Gary Kaschak

Administration Present:

Theresa Marentette, Dr. Wajid Ahmed, Lorie Gregg, Nicole Dupuis, Kristy McBeth, Dan Sibley, Lee Anne Damphouse

October 2019 Board Meeting - Minutes

Board Members Present:

Gary McNamara, John Scott, Tracey Bailey, Deborah Kane (4:15 pm), Judy Lund, Joe Bachetti (4:10pm), Larry Snively, Rino Bortolin, Fabio Costante, Gary Kaschak, Ed Sleiman

Board Member Regrets:

N/A

Administration Present:

Theresa Marentette, Dr. Wajid Ahmed, Lorie Gregg, Nicole Dupuis, Kristy McBeth, Dan Sibley, Elspeth Troy


QUORUM:  Confirmed

September 2019 Board Meeting - Minutes

Board Members Present:

Gary McNamara (via phone), Joe Bachetti, Rino Bortolin, Fabio Costante, Judy Lund, Ed Sleiman 

Board Member Regrets:

John Scott, Tracey Bailey, Dr. Deborah Kane, Larry Snively, Gary Kaschak

Administration Present:

Theresa Marentette, Dr. Wajid Ahmed, Lorie Gregg, Nicole Dupuis, Kristy McBeth, Dan Sibley, Lee Anne Damphouse

WECHU Manager Present:

Fernando Bayuga, WECHU Manager, Information Technology and Facilities 


QUORUM:  Confirmed

June 2019 Board Meeting - Minutes

Board Members Present:

Tracey Bailey, Rino Bortolin, Dr. Deborah Kane, Judy Lund, Ed Sleiman, Larry Snively, John Scott, Joe Bachetti (4:10 pm)

Board Member Regrets:

Gary McNamara, Fabio Costante, Gary Kaschak

Administration Present:

Theresa Marentette, Dr. Wajid Ahmed, Lorie Gregg, Kristy McBeth, Dan Sibley, Lee Anne Damphouse

WECHU Manager Present:

Eric Nadalin, WECHU Manager, Chronic Disease and Injury Prevention (CDIP) 
Ashley Kirby, Health Promotion Specialist, CDIP

May 2019 Board Meeting - Minutes

Board Members Present:

Tracey Bailey, Rino Bortolin, Fabio Costante, Dr. Deborah Kane, Judy Lund, Gary McNamara, Ed Sleiman, Larry Snively

Board Member Regrets:

Gary Kaschak, John Scott, Joe Bachetti

Administration Present:

Dr. Wajid Ahmed, Nicole Dupuis (4:25 pm), Lorie Gregg, Theresa Marentette, Kristy McBeth, Dan Sibley, Lee Anne Damphouse

WECHU Manager Present:

Eric Nadalin

QUORUM:  Confirmed