MATTHEWS MEMORIAL HOSTPITAL ASSOCIATION M I N U T E S
The Board of MMHA met on May 14, 2018 at the St Joseph Township Council chambers in Richards Landing.
Present: Wendy Robertson, Sheila Campbell, Albert Crowder, Office Admistrator Anna Hamilton Marlee Hopkins, Mark Henderson, Julie Gardiner, Patrick Gladu. Lavera Crack, Anita Niessen
Call to Order: Chair Lavera Crack called the meeting to order at 7:00 p.m.
Conflict of interest:
DELEGATES: Ann Bell Golf Tournament Chair updated the board on the prizes, sponsorship and tournament meal.
MOTION 01 Agenda
It was moved by Marlee Hopkins seconded by Patrick Gladue that the agenda is adopted . Carried.
MOTION 02 Minutes
It was moved by Albert Crowder seconded by Julie Gardiner That we Approve the April 9, 2018 minutes . Carried.
MOTION 03 Treasurer’s Report
It was moved by Sheila Campbell and seconded by Julie Gardiner that we adopt the Treasurer’s report. Carried.
MOTION 04 Vouchers
It was moved by Sheila Campbell seconded by Marlee Hopkins That the May vouchers are approved for payment. Carried.
Hilltop property; Entrance a go. Health Hub; Lavera reported on their work on
Patient satisfaction. Web Site; Patrick reported that Allister wishes to continue
as addministrator. Face book; Sherie Gladue has volunteered to manage it.
MMHA front steps have been repaired. Municipal Contributions; Lavera has sent
letters out to all Municipalities asking for a contribution of 2.00 per resident.for
Physician Recruitment Retention
Next Regular Meeting
The next regular meeting will be held on Monday, June 11, 2018.
Lavera crack Chair Mark Henderson, Secretary