Conseil externe · Ordinaire

22 octobre 2025

Board of Health

17:00 – 18:50 · 1h 50m

4 présents · 3 absents

Suzanne Trivers Président Électronique Julila Hemphill Conseiller Excusé Luc Morrissette Conseiller Électronique Natalie Zagordo Conseiller Électronique Sally Hagman Conseiller Électronique Sonia Tassone Conseiller Excusé Sonny Spina Conseiller Excusé

Personnel et officiers présents

Donald McConnell 2nd Vice-Chair Électronique Jennifer Loo Medical Officer of Health/CEO Électronique Jody Wildman 1st Vice-Chair Électronique John Tuinema Associate Medical Officer of Health & Director of Health Protection Électronique Kristy Harper Director of Health Promotion & Chief Nursing Officer Électronique Leo Vecchio Manager of Communications Électronique Leslie Dunseath Manager of Accounting Services Électronique Rick Webb Director of Corporate Services Électronique Tania Caputo Board Secretary Électronique

Revisions

First published Substantive fetched Jun 22, 2026
- · Motion 1 added: THAT the Board of Health agenda dated October 22, 2025, be approved as presented.
- · Motion 2 added: THAT the Board of Health meeting minutes dated September 24, 2025, be approved as presented.
- · Motion 3 added: THAT the report of the Medical Officer of Health and CEO be accepted as presented.
- · Motion 4 added: THAT the report of the Finance and Audit Committee Chair Report be accepted as presented.
- · Motion 5 added: THAT the Board of Health accepts the Unaudited Financial Statements for the period ending August 31, 2025, as presented.
- · Motion 6 added: THAT the Board of Health accepts the recommendation of the Finance and Audit Committee to leave 100% of the Reserve Fund as is at this time.
- · Motion 7 added: THAT the Board of Health go in-camera.
- · Motion 8 added: THAT the Finance and Audit Committee recommends that the Board of Health approve the use of reserve funds, if required, to support upgrades to the security camera system at its Sault Ste. Marie Office.
- · Motion 9 added: THAT the Board of Health meeting adjourns.
- · Attendance added: Leslie Dunseath (remote)
- · Attendance added: Leo Vecchio (remote)
- · Attendance added: Sally Hagman (remote)
- · Attendance added: Donald McConnell (remote)
- · Attendance added: Luc Morrissette (remote)
- · Attendance added: Suzanne Trivers (remote)
- · Attendance added: Jody Wildman (remote)
- · Attendance added: Natalie Zagordo (remote)
- · Attendance added: Jennifer Loo (remote)
- · Attendance added: John Tuinema (remote)
- · Attendance added: Rick Webb (remote)
- · Attendance added: Kristy Harper (remote)
- · Attendance added: Tania Caputo (remote)
- · Attendance added: Julila Hemphill (regrets)
- · Attendance added: Sonny Spina (regrets)
- · Attendance added: Sonia Tassone (regrets)