Conseil externe · Extraordinaire
12 janvier 2026
Northeastern Public Health Board of Health
16:00 – 16:55 · 0h 55m
15 présents · 3 absents
Michelle Boileau Président Électronique Andrew Marks Conseiller Électronique Carol Lowery Conseiller Électronique Casey Owens Conseiller Électronique Cindy Marks-Campbell Conseiller Électronique Curtis Arthur Conseiller Électronique David Lowe Conseiller Électronique Gary Fortin Conseiller Excusé Jeff Laferriere Conseiller Excusé Marc Dupuis Conseiller Électronique Mark Wilson Conseiller Électronique Paul Kelly Conseiller Électronique Peter Politis Conseiller Électronique Rock Whissell Conseiller Électronique Savion Nakogee Conseiller Excusé Suzanne Perras Conseiller Électronique Todd Steis Conseiller Électronique Tory Delaurier Conseiller Électronique
Personnel et officiers présents
Revisions
- First published Substantive fetched Jun 23, 2026
- · Motion 1 added: That the agenda for the Board of Health meeting on January 12, 2026, be approved.
- · Motion 2 added: That the Board approves the proposed recruitment approach as presented by the Board Executive.
- · Motion 3 added: That the Board appoints the Board Executive (Michelle Boileau, Mark Wilson, Andrew Marks and Curt Arthur) as the Selection Committee with Randy Winters, Director of Corporate Services, and Lori McCord, Secretary to the Board providing admi…
- · Motion 4 added: THAT the Board of Health move in camera.
- · Motion 5 added: That the Board of Health rise with report.
- · Motion 6 added: That the Board approves an interim CEO position to be implemented as of February 23, 2026 to be filled by the current Finance Director, to ensure business continuity during the recruitment and transition of a permanent MOH/CEO.
- · Motion 7 added: That the meeting of the Board of Health adjourns at 4:55 pm.
- · Attendance added: Michelle Boileau (remote)
- · Attendance added: Paul Kelly (remote)
- · Attendance added: Savion Nakogee (regrets)
- · Attendance added: Mark Wilson (remote)
- · Attendance added: Andrew Marks (remote)
- · Attendance added: Carol Lowery (remote)
- · Attendance added: Gary Fortin (regrets)
- · Attendance added: Jeff Laferriere (regrets)
- · Attendance added: Rosa Montico-Reimer (regrets)
- · Attendance added: Marc Dupuis (remote)
- · Attendance added: Casey Owens (remote)
- · Attendance added: Peter Politis (remote)
- · Attendance added: Cindy Marks-Campbell (remote)
- · Attendance added: Todd Steis (remote)
- · Attendance added: David Lowe (remote)
- · Attendance added: Tory Delaurier (remote)
- · Attendance added: Suzanne Perras (remote)
- · Attendance added: Curtis Arthur (remote)
- · Attendance added: Rock Whissell (remote)
- · Attendance added: Lianne Catton (remote)
- · Attendance added: Randy Winters (remote)
- · Attendance added: Lori McCord (remote)