MOLESWORTH CEMETERY MINUTES OF TRUSTEE BOARD MEETING HELD BY CONFERENCE CALL 8:00 PM, January 8, 2014
Attendees: Bert Mitchell, Howard Mitchell, Jim Kerr, Carol Wildgoose, Alyson Nyiri (Mgr) Regrets: Bonnie Brown, June MacEwen, Anne Mitchell and Janet Stilling 1. Howard Mitchell moved approval of the minutes of the December 4, 2013 Board Meeting and
Carol Wildgoose seconded the motion. It passed unanimously. 2. Change in Banking Institution:
Howard Mitchell moved that, The Molesworth Cemetery transfer its bank services to United Communities Credit Union in Listowel Ontario and that any two (2) of the following persons, acting together, be authorized to withdraw or transfer funds: Howard Mitchell, Carol Wildgoose, and Jim Kerr. Bert Mitchell seconded the motion. The motion was approved. 3. Civil Case – Boundary Dispute:
The Board reviewed the discussion of the January 3, 2014 conference call which involved John Schenk, Bert Mitchell, Howard Mitchell, Carol Wildgoose, and Alyson Nyiri. Howard Mitchell will make the presentation on behalf of the Cemetery and is making good progress in finalizing his presentation. He will share the draft of it with Carol, Alyson and Bert for comment. Don MacMillan’s signature is needed on his affidavit. No new Board action arose from the review of the Conference Call. 4. ByLaws 2014:
ByLaws 2014 are posted at the Cemetery and notice of new ByLaws will be published in the Listowel Banner this week. Alyson is to “deliver to each supplier of markers who has delivered a marker to the Cemetery during the previous year, if the ByLaws or ByLaws amendment pertains to markers or their installation,” These ByLaws should be ready for submission to the Registrar in early February. 5. Levelling Monuments:
Jim Kerr expects to have a contractor level some headstones in May 2014. 6. Chair for 2015:
Deferred to future meeting for discussion Meeting adjourned at 8:32 PM January 9, 2014 after revisions/corrections
United Communities Credit Union in Listowel Ontario and that any two (2) of the. following persons, acting together, be authorized to withdraw or transfer funds: ...
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Owner's and July Memorial Service meetings and append to this meeting's minutes. ii) Price ... be held in Molesworth Presbyterian Church basement. Items to be ...
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She and Tony Tillman, Assistant Provost, will attend the meeting and the ... Ms. Adelstein reported that she and Jeremey Esposito are hosting a welcome back.
Jun 5, 2014 - policies, and will be calling a meeting soon. Roberta ... At the last meeting, the Board agreed to give Roaring Brook Nat6ure Center $5000.00.
Bill Talbot, Director ... Architects at the meeting were John Darveau, Geof Grimes, Dr. Randy Braden and Dr. DeWitt ... 05232011 Board Minutes (facilities).pdf.
Page 2 of 2. Board Minutes 2 of 2 August 22, 2011. Board Learning Goal 6. The Board will engage in common learning experiences to inform decision making.
This position would provide quality assurance and quality control throughout ... The school has set aside eight staff development days this year. .... Dimensions.
(Treasurer), Carolyn Williams, Mark Kavasch (VP), Alan Cole (Secretary), Mark. Gotfredson ... on Hwy 133 from Frieda Wallison's LLC for a $1,250,000 cash.
Fhm jan 2014 philippines pdf. Page 1 of 1. fhm jan 2014 philippines pdf. fhm jan 2014 philippines pdf. Open. Extract. Open with. Sign In. Main menu. Displaying ...
Approval of Lease Purchase Agreement with Apple, Inc. Director Woodin made a motion, seconded by Director Todey, to approve the adoption of a resolution for.
Carissa Bonner attended the University of Michigan and is a PNP at your Houghton Lake School Based. Health Center. ... Page 2 of 2. HL Jan - March 2014.pdf.
Location: Goldendale Primary School Library, 820 S. Schuster, Goldendale. ( ) John Hoctor, Chairman 2017 ( ) Clay Henry, High School Principal. ( ) Carl ...
Present: Mary Jurenka, President (Absent from meeting 6:18 p.m. to 6:55 p.m.). Dan Woodin, Vice President. David Putz, Director. Paul Sodders, Director. Francis Todey, Director. John Hascall, Director (Left meeting at 7:26 p.m.). Bill Talbot, Directo