Minutes - April 28, 2022 - Special Meeting of the Board of Health

Members Present:

Mr. Matt Reid (Chair)
Ms. Kelly Elliott (Vice-Chair)
Mr. John Brennan
Mr. Mike Steele
Mr. Selomon Menghsha (via MS Teams)
Ms. Maureen Cassidy
Ms. Aina DeViet
Ms. Tino Kasi (via MS Teams)

Regrets:

Ms. Mariam Hamou

Others Present:

Ms. Carolynne Gabriel, Executive Assistant to the Board of Health and Communications Coordinator (Recorder)
Dr. Alexander Summers, Medical Officer of Health
Ms. Emily Williams, Chief Executive Officer/Director, Healthy Organization
Ms. Stephanie Egelton, Executive Assistant, Medical Officer of Health and Associate Medical Officer of Health
Ms. Heather Lokko, Director, Healthy Start/Chief Nursing Officer
Ms. Mary Lou Albanese, Director, Environmental Health and Infectious Diseases
Ms. Kendra Ramer, Manager, Strategy, Risk and Privacy

Chair Matt Reid called the meeting to order at 6:05 p.m.

Disclosure of Conflict of Interest

Chair Reid inquired if there were any disclosures of conflicts of interest. None were declared.

Approval of Agenda

It was moved by Ms. Aina DeViet, seconded by Ms. Kelly Elliott, that the AGENDA for the April 28, 2022 Special Meeting of the Board of Health be approved.
Carried

Confidential

At 6:06 p.m., it was moved by Mr. Michael Steele, seconded by Mr. John Brennan, that the Board of Health will move in-camera for the purpose of educating or training the members.
Carried

At 8:01p.m., it was moved by Ms. DeViet, seconded by Ms. Tino Kasi, that the Board of Health return to public session from closed session.
Carried

 Adjournment

At 8:01p.m., it was moved by Ms. Kasi, seconded by Ms. Maureen Cassidy, that the meeting be adjourned.
Carried

Matt Reid

Chair

Emily Williams
Secretary