MMHA Minutes – 10-2015

October 19, 2015 - In MMHA Minutes

MATTHEWS MEMORIAL HOSTPITAL ASSOCIATION M I N U T E S

The Board of MMHA met on October 19, 2015 at the St Joseph Township Council chambers in Richards Landing.

Present: Sheila Campbell, Mark Henderson, Lavera Crack, Ann Bell, Barb Jackson, Allister Smith, Ed Karhi and Albert Crowder

Regrets: Rod Fremlin

Call to Order
Sheila Campbell called the meeting to order at 7:00 p.m.

ROUTINE BUSSINESS
MOTION 01
It was moved by Allister Smith seconded by Albert Crowder That
the agenda is adopted as amended. Carried.
MOTION 02
It was moved by Ann Bell seconded by Barb Jackson That we
Approve the Oct 19, 2015. minutes as amended. Carried.
MOTION 03
It was moved by Ann Bell seconded by Barb Jackson That the
Treasurer’s report is adopted as presented. Carried.
MOTION 04
It was moved by Mark Henderson seconded by Allister Smith That the
April vouchers are approved for payment. Carried.
MOTION 05
It was moved by Ann Bell seconded by Barb Jackson That the
Treasurer is directed to convert the 5 year fundraising bond
To a 14 month loyalty renewal investment and that further the U.S
8510.00 term deposit be rolled over to Canadian dollars and further
The U.S fundraising account be rolled over to Canadian funds. CARRIED.
MOTION 06
It was moved by barb Jackson seconded by Ann Bell That Director Lavera
Crack is authorized to negotiate with the insurance companies on behalf
of the board. CARRIED.
MOTION 07
It was moved by Ed Karhi seconded by Barb Jackson That the
Share the cost of computer software 50/50 with Bridgelink. Carried.
REPORTS: Lavera Crack reported on insurance cost from other healthcare providers.
INFORMATION
Allister Smith is working on a template for an MMHA website.
Barb Jackson mentioned that the MMH auxiliary had been asked to
Change their name.
Meeting adjourned by the Chair.
MATTHEWS MEMORIAL HOSTPITAL ASSOCIATION
M I N U T E S
2
Next Regular Meeting
The next regular meeting will be held on Monday, Nov 10, 2015.
_________________________ __________________________
Sheila Campbell, Chair Mark Henderson, Secretary

1669 Arthur Street
Richards Landing, ON

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