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JANUARY 25, 1978 TERRACE BAY NEWS PAGE 7 ns BR Sih f TRE BUILDING FUND: Cont'd from pg. 1 .... Personal Membership Receipts Pledges (Payroll Deductions) In-Memoriam Out-of-town Donations Kimberly-Clark's Matching Donation Interest Savings Miscellaneous: N.S.F. Cheques (Non-sufficient Funds) (credit) Less U.S.A. Exchange (credit) Xerox Collection (bill the doctors & public) 22,716.62 ¥,352.10 65,013.79 89,082.51 Sub Total Sub Total 8,023.40 Sub Total 31,560,00 Sub Total 93,121.49 Sub Total 35,497.22 5.00 777 33.05 27.34 CR. CR. Sub Total Grand Total in Building Fund Accounts as of January 20th, 1978 ANNOUNCEMENT : Since the Ministry fo Health had changed ~~ the date of the fiscal year of all hospitals in Ontario to end on March 31st, 1978 rather than on December 31st, 1977, the Annual Meet- ey © 1978 will be held in September, 1978. ing of the McCausland Hospital Corporation for the period January lst, 1977 to March 31st This will provide sufficient time for Auditors to prepare their financial statements and the public to return from their vacation to at- tend the Annual Meeting., The date and time of the Annual Meeting will be published in due time through the Terrace Bay Newspaper. ' Public Relations McCausland Hospital Board HOSPITAL UPDATE : : : From the Minutes of The McCausland Hospital Board Meeting - January 3, 1978 - Lake Super- ior High School. : There were nine members present. Jan McEwen =- Chairman - called the meeting to order. 3 It was moved by Dorothy Rummery and second -ed by Alex Krystia that the Minutes of the $330,348.24 last Regular Board Meeting of December 6th, 1977 be accepted as circulated. Carried. 'The Hospital Trustee Orientation Sessions offered by the Ontario Hospital Association are scheduled for February 15th, 1978 (7:00 Pam. =.10:00. p.m.) . and February 16th, 1978 (8:00 a.m. to 12:00 noon) at Birchwood Terrdce. . The Administrator sent formal invitations to the Geraldton, Nipigon, Marathon, Manitouwadge, Wawa and Hornepayne Hospitals. It was moved by Roland Wills and seconded by Christine Handy that we approve the request of Dr. Wilkes to grant Minor Clinical Privi- leges in Medical and Emergency Room Medicine under the direct supervision of the Active Medical Staff to a Phase II Medical Student from McMaster University. Carried. Moved by Ralph Blake and seconded by Cliff Poole that Bad Debts (unpaid medical bills) in the amount of $5,535.60 be written off. (July 1st, 1977). Carried. The Chairman requested that the list of Bad Debts be distributed to all Board members. g Moved by Ralph Blake and seconded by Alex Krystia that we amend the Hospital By-Laws, Part 1, Section 4, Subsection 2, to read Continued page 8 ....