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PAGE 8 TERRACE BAY NEWS MAY 11, 1977 HOSPITAL NOTES: ANNUAL MEETING: Continued from page va . March 31st, 1977, Honorable D. Timbrell, of- ficially announced capital available and the project could go to tender this year. Stage F was approved on April 15th, 1977 and we are with Stage G prepared to go to tender. It was moved by Jeanette McEwen and second- ed by Mrs. Joan Nugent that the Report of the Development Committee be accepted as presented CARRIED. Public Relations & Fund Raising - Mrs. Margaret Puttock, Chairman, outlined the functions and activities of both Commit- tees, emphasizing communication with the pub- lic. With inflation and non-support of the Ministry of Health for the "Clinic Area", it is estimated $750,000 must be raised by commun '-ities. She stressed the importance of volun- tary donation and indicated substantial sup-- port from out-of-town business and suppliers. It was moved by Margaret Puttock and second -ed by Mrs. Anna McKie that the Reports of Public Relations and Fund Raising Committees be accepted as presented. CARRIED. Property & Grounds - Mr. Roland Wills, Chairman, reported that in the past year with the growing demands for services, the Committee has recommended chang- es to improve and facilitate functions. The equipment and plant has been nursed day and night to cope with our needs. .One Full-time Maintenance Co-ordinator has been employed since September, 1976. It was moved by Roland Wills and seconded by Mr. Jack Moore that the Report of the-Pro- perty & Grounds Committee be accepted as pre- sented. CARRIED. . Hospital Auxiliary - Mrs. Erlise Stephens, the President Desig- nate of the Auxiliary to The McCausland Hosp- ital, gave a comprehensive report outlining the various activities, income and expendit- ures for the year. The major disbursements were: $3,579 to the Building Fund, $1,000 to- wards the cost of the cardiac monitor and de- fibrillator. It was moved by Mrs. Erlise Stephens and seconded by Mrs. Helen Farrell that the Report of the Hospital Auxiliary be accepted as pre- sented. CARRIED. Chief of Medical Staff - Dr: G.B. Croll, Chief of Medical Staff, 're- ported an increased workload in both Emergency and In-Patients. New equipment permits an in- Crease in quality care available to the com- munity. He looked forward to continuing - spirit of cooperation in planning and working in the new, facility. It was moved by Dr. G.B. Croll and second- ed by Mrs. Mary Vanderkam that, the Report of the Medical Staff be accepted as presented. CARRIED. « Mr. Mathew, Administrator, briefly reported on his years activities: introduction of Com- puter Services, improved Laboratory and X-ray Services, No Smoking Policy, and expressed en -thusiasm in development of the new facility. New Business: = Appointment of Auditors (1977) =- It was moved by William Houston and second. -ed by Mrs. Beth McAdam that Clarkson-Gordon & Company, Chartered Accountants, Thunder Bay, be appointed as Auditors for a fifteen (15) month period, January lst, 1977 to March lst, lo78. CARRIED. 2 4 Confirmation of Amendment to the Present By- Laws - It was doved by Mrs. seconded by Mrs. By-law 3 (1) (b) amended by resolution of The McCausland Hospital Board of Governors, Octo- ber 19th, 1976 and approved by the Lieutenant -Governor-in-Council, December 23rd, 1976 be confirmed by the Membership. CARRIED. Gurbachen Sidhu and Continued page 10 .... In Canada its Tilden Featuring Chevrolets | Ed be TICDEN | Rent-a-car SPADONIBROS. LTD. SCHREIBER -- TERRACE BAY CALL LARRY AT 824-2304 Joan Nugent that the Hospital