Members Present

Mr. Marcel Meyer (Chair)
Mr. David Bolton
Ms. Denise Brown (Vice Chair)
Mr. Al Edmondson
Ms. Trish Fulton  
Mr. Ian Peer
Ms. Viola Poletes Montgomery
Ms. Nancy Poole
Mr. Mark Studenny
Ms. Sandy White

Regrets

Mr. Stephen Orser

Others Present

Ms. Pat Coderre, Member, Medical Officer of Health Search Committee
Mr. John Millson, Director, Finance & Operations
Ms. Sherri Sanders, Recorder

Media Outlets

None

Chair Marcel Meyer called the meeting to order at 6:20 p.m.

Disclosures of Conflict(s) of Interest

Chair Meyer inquired if there were any disclosures of conflict of interest to be declared. None were declared.

Approval of Agenda

It was moved by Mr. Bolton, seconded by Mr. Studenny that the Agenda for the January 22, 2013, Board of Health meeting be approved. Carried

Reports 

1) Report No. 014-13 re Medical Officer of Health/Association Medical Officer of Health Compensation Structure

Mr. John Millson, Director, Finance & Operations, assisted Board members with their understanding of this report. Mr. Millson explained the historical and current Medical Officer of Health/Associate Medical Officer of Health compensation structure. A copy of Mr. Millson’s PowerPoint presentation is filed with the minutes.

It was moved by Ms. Brown, seconded by Ms. Poletes Montgomery that Report No. 014-13 re Medical Officer of Health/Association Medical Officer of Health Compensation Structure be received for information. Carried

At 6:35 p.m., it was moved by Mr. Peer, seconded by Ms. White that the Board of Health and Ms. Patricia Coderre, member of the Medical Officer of Health Search Committee, go in camera to consider personal matters about an identifiable individual and employee negotiations.  Carried

At 7:34 p.m. it was moved by Ms. Poletes Montgomery, seconded by Mr. Peer that the Board of Health rise and return to public session and report that progress was made in a matter concerning an identifiable individual and employee negotiations. Carried

Adjournment

At 7:36 p.m., it was moved by Ms. Fulton, seconded by Ms. Poletes Montgomery that the meeting be adjourned.  Carried

MARCEL MEYER
Chair

JOHN MILLSON
Director, Finance and Operations