Minutes - January 24, 2023 - Special Meeting of the Board of Health

Members Present:

Matt Reid (Chair) – attended virtually
Michael Steele (Vice-Chair)
Selomon Menghsha
Skylar Franke – attended virtually
Michelle Smibert
Mike McGuire

Regrets:

Peter Cuddy
Aina DeViet
Tino Kasi

Others Present:

Stephanie Egelton, Executive Assistant to the Board of Health (recorder)
Emily Williams, Chief Executive Officer
Dr. Alexander Summers, Medical Officer of Health
Maureen MacCormick, Director, Healthy Living
Mary Lou Albanese, Director, Environmental Health and Infectious Disease
Jennifer Proulx, Acting Director, Healthy Start
Sarah Maaten, Acting Director, Office of the Medical Officer of Health
David Jansseune, Assistant Director, Finance
Alex Tyml, Online Communications Coordinator
Parthiv Panchal, Information Technology, End User Support Analyst (exited at 6:27 p.m.)

Chair Matt Reid called the meeting to order at 6 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 M. Smibert, seconded by M. McGuire, that the AGENDA for the January 24, 2023 Special Meeting of the Board of Health be approved.
Carried

Confidential

At 6:01 p.m., it was moved by M. Smibert, seconded by M. Steele, that the Board of Health will move in-camera for the purpose of educating or training the members of the Middlesex-London Board of Health and where no member discusses, or otherwise deals with any matter in a way that materially advances the business or decision-making of the council, local board or committee.
Carried

At 7:47 p.m., it was moved by M. McGuire, seconded by S. Franke, that the Board of Health return to public session from closed session.
Carried

 Adjournment

At 7:47 p.m., it was moved by M. Steele, seconded by S. Menghsha, that the meeting be adjourned.
Carried

Matt Reid

Chair

Emily Williams
Secretary