February 7, 1937

\ A special neetinb oi the board 01 Stewards, Trinity United Cnurch,. fig . “as held in the board room, monday eveninb, January 25th, 19fi7. ,

Tne President R. E. mutcn occugied tne chair.

Tne minutes of tne list regular meeting, January ll, 19;? were read - and adopted.

Members eresentz—

n b butch b. p. Lord a. Cudmore

1;. a. Lowtner A. nelrtz L. 1. nit-is '; C. Smith R. Leru;e A. mntneson ' G. A. x1u;_nes L. l. "1J8

Ine meetinL was called for tne rurpose oi comyletiné any unilnisned business of tne year 1936, and also r)r receiving resorts on enveIOye contributers uno were in arrears.

A bill from Stanley, Shaw 2 Reurdon tor the amount o1 $2.71 was ores- ented. moved by h. T. diégs, seconded by b. %. Lord that the bill be “aid when lound to be correct. Carried. I

We.

goved *5 E. i. dibss that G. A. nubnes be uutnorized to ,eJ ior enve- ! lobes irow 1937 iunds. Seconded by b. n. Lord. Carried. ;

G. A. nuenes resorted as follows:-

Total exoenditure 19:6 to dlte ................ .....clO,781.02 " receigts " " " ..................... 13,799.53 Balance on hand ... .. .. ........... 13.56

moved by i. T. aiLLs tnat iurtner amounts received on bdllhce oi

collection oi 1936 be disbursed by tne gresident and treasurer and that us much as tossible be said on c031 purcnased early in Jamdurd 19:7. oeconueo by N. h. bomtner. Carried.

The chairmans re art to be presented at the annual conbreLutionsl meeting was read and aggroved.

5.... . -v.-- —-—'W——v—aw—"~

Mr. nutcn exyressed his aggreciation and thanks to tne members 01 tne ' board for their co—oberxtion 4nd sufieort durina the Jear.

ine meetin; adjourned.

Passed 'M'? fié? .

83W

9

Chairman Secretary " L ‘2‘ i Elected l9§5—-——Retire 19;? ‘E‘d h. E. hutch, A. Rickard, L Carter, A. .ieartz. horde V'- ‘w Brenton: D. 1. “aye Fe; ,- Elected 1956 ..... Retire 1953 ; ~ G. MacDonald, A. matheson, A. 8. Fisher, d. Gudmore, H. LePaEe, h. h. Bell

5. m. Lowther.

(- Sh""‘l “I“: :7

- Elected 1957-----Retire 19§9 H. Howatt, G. hughes, R. Taylor, F. Chappell, Av”9*~5*6her, “m- fiix, 0- “' nugnea