F)

IINUTES.

The adjourned meeting of the Committee of Stewards of Trinity Church met in the social Hall Monday February 13th with the following members present. Col. H. I. Davison, G. A. Hughes, E. T. Higgs, Isaac Carter, A. Pickard Dr. Carson, J. L. Douglas, Harry Cudmore, G. H. Barbour, F. E. Colwill, Alex McLeod, J. A. McKenzie, S. A. McDonald, R. H. Rogers, N. W. Lowther, Dr. Creelman, S. T. Green and the Secretary, eighteen in all, a splendid attendance.

E. T. Higgs reported that bills for Electric repairs to the amount of $372.00 had been paid by the Trustee Board. The following bills were on motion ordered paid:

P. W. Sma11.J..... ..... ....88.00 Re E0 Hutch & COOOOoIeeeeoe 5.92 Fennel 8: Chandler.......... 8.75 Woolworths Ltd............. 2.30 Patriot publishing Co......10.20

E. T. Higgs moved, seconded by A. Pickard that Bill of Guardian Publishing Company be paid on presentation, if found correct.

G. A. Hughes stated that he and Mr. S. T. Green had obtained prices for printing 600 copies of the Year Book as follows: Patriot Publishing Co. 79.75 Guardian Publishing Co. $72.00 Irwin Printing Company 75.00, but that the latter firm could 3%pply a cheaper paper at $65.00. All quotations sub eat to Sales Tax. On motion of S. T. Green, seconded by saac

Carter it was decided to accept the Irwin Printing Company's offer of $65.00

R. H. Rogers said that owing to the change in the office of Treasurer the Bank required that a resolutidn be passed giving the new Treasurer certain powers with regard to signing the necessary papers for Church financing. This resolution, copy

of which is hereto attached was moved by N. W. Lowther, seconded by S. A. McDonald. Mr. E. T. Higgs requested that his hams

be recorded as opposing.

Mr. S. A. McDonald reporting for Janitors Committee stated that the Janitor had been given instruction with regard to keeping the toilet clean.

E. T. Higgs for Fuel Committee reported coal was required and moved, seconded by Isaac Carter that he be given permission to purchase quantity wanted to best advantage. Carried.

The following estimates were then compiled.

Salaries Pastors..........$4500.00 Salary 0rganist........... 1400.00

Salary Janitor.... ........ 1300.00 Financial Secretary....... '150.00 Lay Worker........... ..... 100.00

RentOIOCOoconOOOOOOOOOOOO 444.00 Printing.................. 100.00 Envelopsd: Postage........ 120.00 Light.. ..... .............. 330.00 MBIOOOOOOOOOOOQIOIOOOO...1000.00 City TuSBIOOOIOCOOOODOIUO 125.00\ wateroooeecoeo eeeeeee oeeee 69000 Insurance................. 450.00 Cleaning & Supplies....... 350.00 Electric Supplies.......... 25.00 Advertising............... 180.00 Presbytery Fund........... 45.00 Conference Fund........... 107.25 Cemetery.rund............. 40.00 Music Committee........... 100.00 Pulpit Supply............. 50.00

Interestotooooeosscenes-e. 40000 ~ ,FORWARD-