Board Meetings

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

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

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

Board Members Present:

Joe Bachetti, Tracey Bailey, Dr. Ken Blanchette, Judy Lund, Gary McNamara, John Scott, Ed Sleiman, Larry Snively, Michelle Watters, Rino Bortolin, Fabio Costante

Board Member Regrets:

Dr. Deborah Kane, Dr. Carlin Miller

Administration Present:

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

Invited Guest Present:

Mr. J.P. Karam, Willis Law, WECHU Legal Representative

QUORUM:  Confirmed

Board Members Present:

Joe Bachetti, Tracey Bailey, Dr. Deborah Kane, Judy Lund (via phone), Gary McNamara, John Scott, Ed Sleiman, Michelle Watters 

Board Member Regrets:

Dr. Ken Blanchette, Dr. Carlin Miller, Larry Snively

Administration Present:

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

QUORUM:  Confirmed

Board Members Present:

Joe Bachetti, Tracey Bailey, Dr. Ken Blanchette, Dr. Deborah Kane, Judy Lund, Dr. Carlin Miller, John Scott, Ed Sleiman, Larry Snively, Michelle Watters (via phone)

Board Member Regrets:

Gary McNamara

Administration Present:

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

QUORUM:  Confirmed

Board Members Present:

Joe Bachetti, Dr. Ken Blanchette, Dr. Deborah Kane, Judy Lund, Bill Marra, Gary McNamara, Gord Queen, John Scott, Ed Sleiman

Board Member Regrets:

Paul Borrelli, Mark Carrick, Richard Meloche, Dr. Carlin Miller, Hilary Payne, Michelle Watters

Administration Present:

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

Administration Regrets: 

Nicole Dupuis, Kristy McBeth

Board Members Present:

Joe Bachetti, Mark Carrick, Dr. Deborah Kane, Judy Lund, Bill Marra, Gary McNamara, Richard Meloche, Dr. Carlin Miller, Hilary Payne, John Scott, Ed Sleiman, Michelle Watters

Board Member Regrets:

Gord Queen, Dr. Ken Blanchette

Administration Present:

Dr. Wajid Ahmed, Nicole Dupuis, Lorie Gregg, Theresa Marentette, Kristy McBeth, Dan Sibley, Konrad Farrugia (Recorder)

Administration Regrets:

None.

Board Members Present:

Joe Bachetti, Dr. Ken Blanchette, Mark Carrick, Dr. Deborah Kane, Judy Lund, Bill Marra, Gary McNamara, Dr. Carlin Miller, Hilary Payne, Gord Queen, John Scott, Michelle Watters​

Board Member Regrets:

Paul Borrelli, Richard Meloche, Ed Sleiman

Administration Present:

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

WECHU Presenters: 

Eric Nadalin, Manager, CDIP

Board Members Present:

Gary McNamara, Joe Bachetti, Mark Carrick, Dr. Deborah Kane, Judy Lund, Richard Meloche, Gord Queen, Ed Sleiman, John Scott, Michelle Watters

Board Member Regrets:

Dr. Ken Blanchette, Paul Borrelli, Bill Marra, Dr. Carlin Miller, Hilary Payne

Administration Present:

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

Administration Regrets: 

Nicole Dupuis

Guests: 

J. Lee, A. Wesley-James, S. Pulickal (Colliers Project Leaders)