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WESTMINSTER-ST. PAUL'S ANNUAL MEETING -
AGENDA, JANUARY 28TH » 1979
TERRIER HEHEHE HEHEHE HHBRBBEE
1. Call to Order ~
2. Prayer
3. Election of Chairman (motion)
4. Election of Recording Secretary (motion) —
9. Election of Reporting Secretary (motion) 7”
6. Minutes of Last Annual Meeting (motion) a
7. Business Arising out of Minutes —
8. Correspondence !
9. Business Arising from Correspondence
10. Reports - Minister - Cradle Roll
- Session --Goddwill Circle
- Board of Managers - Crescent: Circle
- Treasurer - Choir - Victoria Circle |
~- PW.A. *.* = Church School
- C.G.1.T.
Motion to Accept
ll. Business Arising from Reports (discussion and motions required)
- 1979 allocation to the Budget of the Presbyterian
Church in Canada (Clerk of Session)
- 1979 budget (Treasurer)
- stipends and allowances
12. Priorities Committee
13. Confirmation of Trustees (motion required)
G. Forsyth Sr., R. Hamilton, C. Jackson
14. Appointment of Auditor for 1979 (motion required)
15. Election of Board Members for 1979
Present members: Ed Renaud, Lorraine McGillivray,
Wm. Montgomery, Fitz Bharath, Dorothy Morgan,
Irene Locker, Bill Gowan, John Bolster, Jerry Hazlett,
Alvin Hayes, Joe Van Huisstede, Martin Van Dan,
Doug. Taylor, Ron Nodwell, Gord. Smith,
John Gillespie, Howard Mitchell
1979 Nominees to the Board: John McAllister, George Lee,
Bill Brown, Ken Cooper
16. New Business
1. 2.
3. Ae
17. Motion to Adjourn

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