Minutes—

FIRST warms BOARD F STEWARDS TRINITY UNITED CHURCH FOR THE YEAR 1933- _ 0/. a.“

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Meeting took place at 7.30 p. m. in the usual place Withb t the following present:— :,_ _ ' , I

Go]. H. M. Davison, G. A. Hughes, A. Pickard, Dr. Keeping, Alex McLeod, Major J. A. McKenzie, J. L. Douglas, Harry Cudmore, Dr. Creelman, S. A. McDonald, J. P. Simmons, 8. T. Green, E. C. Johnson, N. W. Lowther, R. H. Rogers, P. W. Turner.

I On motion Col. Davisonlwas appointed Chairman of the I

Meeting. In his opening remarks he referred to the great work accompolished by the former Chairman R. E. Mutch. On nomination being called for the appointment of a Chairman for 9g, the board it was moved by A. Pickard, seCQnded by Major McKenzie i ”“I and carried unanimously that Col. Davison be appointed. On .1 motion of E. C. Johnson, seconded by S. A. McDonald and carried 1 P. W. Turner was selected as Secretary. The Secretary read a & letter from E. T. Higgs advising the Board of his inability to continue as Treasurer, and Dr. Keeping moved that R. H. Rogers be appointed, seconded by S. A. McDonald and carried, G. A. Hughes continued as Financial Secretary, Assistant Financial Secretary Alex McLeod. Committees were selected as follows, and endorsed by

the Board as a whole.

Einance.G. A. Hughes, Alex Moteod, Harry Cudmore, R. H. Rogers, J. P. Simmons. . ‘

Property. A. Pickard, Isaac Carter, Dr. Keeping.

323;; I. T. Higgs, J. L. Douglas.

Light. Major McKenzie, E. C. Johnson.

Janitor. S. A. McDonald, S. T. Green, N. W. Lowther, I Radio. Dr. Creelman, F. E. Celwill, Dr. Carson, . ,Publicity. R. H. Rogers, E. C. Johnson, G. H. Barbour.

The first named to be Chairman in each case..

,Minutes of Special Meeting Monday January 16th were read,

r and‘approved. ;.o£, C. H. Black entered at this point and on behalf of the \ Weslyan School of Music referred to the danger of contamination

“ K{*‘ from the toilet, due to its use by the public. Dr. Creelman and « Dr. Keeping Were requested to see what could be done to avoid

' any such possibility.

Mr. S. T. Green was appointed to act with Mr. Hughes with regard to the publication of the fear Book.

y.’.. 1’ After some discussion it was decided to meet on the first 3‘ » Monday of each month at 7.30 instead of the second Monday as

formerly.

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On motio Major McKenzie seconded by J. L. Douglas, bills were orderedvzaid as follows: Palmer Electric Installation Pancel Board in Heartz Memorial Ball $37.00. Renewing portion Heartz Hall and Social Hall, Basement and Ground Floor v35.00. Replacing Street Light Circuit underground service $60.00. Renewing roof space over Main body of Church $240.00.

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