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DECEMBER I2, I973 TERRACE BAY NEWS PAGE 3 TERRACE BAY NEWS PUBLISHERS FRANCIS & DEBORAH HELMINK PUBLISHED EVERY WEDNESDAY at the News Print- ing Plant, Post Office Building, Terrace Bay OFFICE HOURS ~ 9 a.m. to 5 p.m. Mon.-Fri. DEADLINE - for all advertisements and news material is NOON Monday for publication in that week's issue. SUBSCRIPTION RATE: $4.00 per year (local) $5.00 per year (out-of-town) Second class mail Registration Number 0867. Board Meeting = continued as a donation from the company tc the hospital corporation. The Board passed a resolution re- garding the initial monthly rent and the Admin- istration will prepare a standard lease agree- ment between the Board and the present tenants. Don Beno and Vic Mazzone gave reports on the Ontario Hospital Association Convention they attended in Toronto. Under correspondence, the Board received approval for the recent amendment to the Admin- istrative By-Laws. ; Accounts for Octcber, 1973 in the total am- D. DESROSIERS SON GENERAL CONTRACTOR SNOW REMOVAL 53.00 PER DRIVEWAY PHONE: 825-3638 ount of $22,027.57 were passed for payment. Rena McAdam thanked the Development Commiti- ee for their progress to date and commended the Chairman, Frank Anderson, for his meetings with community organizations. A Special Meet- ing of the Board to review the proposed 19274 Budget was announced for December 4, I973. The Administrator reported that a new nurs- ing station is being built. Two RN positions which were open were filled by the hiring of four regular part-time RN's from our relief staff effective December I, 1973. A report | has been received from the Ministry of Health regarding recommendations on five safety im- provements for the hospital building. This report will be reviewed by the Executive and Develcpment Committees before recommendations are made to the full Board. Beth Macadam reported that the Auxiliary will hold their Spring Dance on April 20,I974. The Tuck Shop Committee is looking at new furniture for the hospital waiting area and will be submitting a proposal to the Board. The Auxiliary will make a donation for the pur- chase cf a wheelchair, commode and Life (approx. total cost of §550.). Under new business, a resolution was passed to review the current weekend standby pay pol=- icy in six months. Resolutions were also pass- ed to approve personnel policies on statutory holidays and coffee breaks. Barry Stephen, Treasurer, presented a report on the September Operating Statement. The hospital is:§5,370 over the budget but this is offset somewhat by an ircrease of 239 (8%) patient days. Roy Bray anncunced that Mrs. Peggy Helmink has been selected as our area representative tc the Steering Committee for the proposed Thunder Bay District Health Council. The next regular meeting was scheduled for December I7, I273 in the Terrace Bay Municipal Office. RE MBER FURNITURE WAREHOUSE I20I W.Walsh Street Thunder Bay,Ont. (at end of Walsh St.,near Airport) NEW FURNITURE AT DISCOUNT PRICES Bedroom, Livingroom, Kitchen Furniture, Westinghouse Appliances, Wall-to-Wall Broadloom, Motel Furniture and Bedding FREE DELIVERY in NORTHWESTERN ONTARIC