BOARD OF MANAGERS

1960

January 26 The Congregational Meeting was held with the following elected: Charles Barker, William Cowan, Reginaid Holtom, Robert Millar, Earl Bydges, Carl Deans, William Elliott, George Forsythe, Ozz Bridges, Max Kennedy, Cy McDonald and Mel Sutherland, with Rev. J.D. Gordon and Elmore McKersie as ex-officio members.
February 3 First meeting of the Board with ten members present. Rev. Gordon acted as Chairman for the election of officers which resulted in Charles Barber 4s Chairman, Reg. Holtom as Secretary. It was agreed tht the Board would meet the first Tuesday of each month eat 8:00 pm. in various homes. Rev. Gordon outlined the duties of the Board, including the fact that the Board is responsible for counting the offering before turning it over to the Treasurer. It was agreed that two managers ner week would look after this.
March It was decided that a call for volunteers to help paint the basement auditorium of the church would be made. It was hoped that this could be done for approx. $100.
April 5 The board met for the first time in the church auditorium with all members present. Mr. Common was appointed as the first janitor.
May and June The minutes report water problems in the basement and the fact that Pagani & Battaglia were requested to have this problem rectified immediately.
July 6 It was decided unanimously to recomend to the congregation to accept the offer of purchase for St. Paul's church from W.U. Lethbridge and J.E. Sharpe.
October 5 It was decided that Howard Mitchell should be given $50. in order to start 2 Boy Scout and Cb Pack at the church.

1961

January 26 At the congregational meeting, four new members were elected: M. Colliver, Al Adie, Ralph Smith and William Morgan. Mr. McKersie retired as Treasurer.
February 7 D. Reid was appointed Church Treasurer. Bill Elliott was appointed Chairman of the Board for 1961, with Carl Deans as Secretary. The meeting night was changed to the second Tuesday of the month.
September  A Pulpit Committee was appointed. There were three members: C. Barker, W. Morgan and W. Elliott.

1961 continued

December The W.A. approached the Board regarding approximately $800., which they had available for church improvements. The following suggestions were made: church sign, floor scrubber and polisher, tiling washrooms and plastering walls. A service of recognition to be held for Rev. Hastings on January 4, 1962.

1962

January 31 The Annual Meeting wes held with the following appointments to the Board made: H. Mitchell, N. Armstrong, J. Ruddy, W. Elliott and J. Lawrence.
February 13 M. Colliver mamed as Chairman and R. Smith as secretary.
May 8 Wooden sign to be installed at church.
August l4 T.J. Miller was appointed Treasurer.
September 11 A Christian Education Committee was appointed. They were: W. Elliott, H. Mitchell, J. Ruddy and FE. McKersie.
October W.A. donated $300. towards the church debts and requested permission to hold a St. Patrick's Supper early in 1963.

1963

January 30 The Congregational Meeting appointed M. Sutherland,R. Grisch, 1. Webster and R. Mason. Also the Board was reduced to twelve members.
February 12 Appointed J. lawrence as Chairman and M. Sutherland as Secretary.
June 5 Due to severe financial restraints, it was decided to discontinue bus transportation and Janitorial services.

1964

January 22 Annual Meeting Board members increased to eighteen with the following new appointees: H. Alton, R. Campbell, F. Elliott, W. Wheeler, M. Colliver, R. Renton, E. Long, Mrs. V. Smith, W. Elliott and G. Forsythe Jr.
February 11 Mrs. P. Boyce appointed to Board to replace Mrs. V. Smith. J. Lawrence was re-elected Chairman, M. Collver, Vice-Chairman, and M. Sutherland as Secretary. A letter of thanks to be sent to Knox Church for their cancelling of 4,000. debt to them.
March 10 J. Ruddy resigned as Church Officer and at April meeting H. Twine was appointed in his place.
June 7 Discussion re acquiring additional church property on the north swest side of building - 504" x 232!.

1964 continued

October Ed Lang resigned, no replacement until the congregational meeting in January 1965.
December 8 W.A. pledge $1,000. against bank loan. T. Miller resigned as Treasurer

1965

February 10 Annual Meeting when seven members retired and were replaced by : J. Runge, S. Irvine, Mrs. L. Boyce, E. McMillan, B. Nagyobb, J. Bitts and T. Brydges.
February 16 Chairman R. Campbell, Vice-Chairman W. Wheeler and Secretary M. Sutherland were appointed.
March 8 J. Bloem was appointed as Treasurer.
June 8 Rev. Hastings and M. Colliver reported on Court of Discovery regarding church roof lawsuit. No final decision as yet has been made.
August It was decided to purchase extra land from City of Guelph at a price of $450.
September H. Twine resigned as caretaker of church.
October A scrubbing machine was purchased for $152.75.
November 15Settlement reached regarding church roof, $4,300. ,fees $500. Cost of replacing was $2,240.
December 14Money regarding roof settlement received and the roof paid for.

1966

January 11Resignation of C. McMullen received and accepted.
February 2Mrs. L. McGillivray, S. Smith, N. Drydges, C. Barker, M. Robinson, J. Lawrence, S. Kobylnick and D. Webster were appointed managers.
February 8C. Barker, Chairman; L. McGillivray, Secretary; M. Robinson, Envelope Secretary. Rev. Hastings suggested an installation service to be held during regular church service on February 13th for all members of tle Board. The matter of memorial windows was brought.up and it was decided that it should be made possible for members to do this. Mr. R. Campbell was appointed Treasurer. Mr. F. Elliott resigned from the Board.
April 6 Dr. Gort was welcombed to the Board.
May It was decided to hold a congregational auction and rummage
1966 continued
May (continued)sale on May 19th. A committee consisting of: N. Brydges, N. Oolliver and Dr. Cort were anpointed to look into future replacement. of present organ. This to be done in conjunction with the Session.
September 9 Joint Session and Board Meeting regarding ways and means to call a minister in Rev. Hasting's place. A pastoral committee of fifteen is to ba appointed.
September 13 Mrs. Edmonson joined the Board as Envelope Serretary.
November 3 Arrangements were made to move Rev. Nicholson and family to Guelph from Pembroke.

1967

February 3 The Annual Meeting was held with eight members retiring. Four are to be appointed at this time, with further additions to be made by the Board as considered necessary. Those appointed are: R. Campbell, K. Kay, R. Nichols and R. Renton.
February 14 C. Barker, Chairman; L. McGillivray, Secretary; R. Campbell, Treasurer are elected. New amplifying equipment is being installed in the church on a test basis.
May 9 Craig Bolster is appointed Church Officer. New doors are siso ordered for the front of the church.
September 12 Mrs. Boyce resigned.
November 14Four new members appointed: Mrs. Wm. Elliott, D.A. Croft, C. McNabb and A. Kestner. Pole lights are to be installed in the church parking lot. Rev. Nicholson's illness is noted and arrangements made for pulpit supply. R. Campbell gave notice of resignation as Treasurer, effective in February 1968.

1968

February 7The Annual Meeting is held with six members retiring. New mambers appointed are: Mrs. R. Currie, Treasurer; B. Jury, C. Smith and K. Cooper. Two further members to be appointed later at the discretion of the Board.
February 13C. Barker resigned as Chairman. R.A. Gessner was appointed in his place, K. Kay as Vice-Chairman, Mrs. L. McGillivray as Secretary, Mrs. R. Currie as Treasurer, and Mrs. Edmonson as Envelope Secretary.
March 12It was decided to have caretaker J. Bolster discontime his duties and have the P.W.A. do caretaking on a month by month basis. It was decided to have a Pancake Social on April 19th.

1969

January 28 There are six members leaving the Board. New members appointed are K. Parliament, J. Zeigler, M. Conley, G. Forsythe Jr., W. Elliott, and Mrs. L. McGillivray.
February 11K. Kay is Chairman with J. Zeigler as Vice-Chairman and D. Currie as Treasurer, L. McGillivray is Secretary and Mrs. Edmonson is Envelope Secretary. A new sump pump was installed at the church basement, following flooding in January.
March The beams are to be capped to prevent water damage to the church pews.
June Approval is given to have drapery installed at the back of the Communion Table.
September 9 A request is received regarding arranging a meeting between the Session, Board and representatives from Synod Corporation of Toronto and Kingston. The Wellington Board of Health has requested the use of the church hall one afternoon per month for a health clinic. It was noted first payment had been received on the sale of St. Paul's church.
October 1 Rev. Nicholson's resignation was received effective the end of October 1969. A special meeting requested by Synod Gorporation to try to arrive at ways and means to help the financial situation, was received.
October 14Arrangements are being made to rent the church hall to the Board of Education for morning kindergarten classes at $125. per month.
November 11Rev. Nicholson has now vacated the Manse and it is to be rented at $175. per month for six months. The back of the church property has been graded. Tentative arrangements are being made for a church visitation late in November.
December 9Donna Currie requested a replacement to be sought for the position of Church Treasurer.

1970

January 9A joint meeting with the Session was held. G. Halls resigned as Treasurer. Knox Church presented us with a duplicating machine.
February 4The Annual Meeting was held with the following Board members appointed: H. Eechtel, D. Currie, G, Halls, J. Hawkins, D. Nodwell, D. Robertson and W. Stubbert.

1970 continued

February 10D. Croft named as Chairman, L. McGillivray as Secretary, and G. Halls as Treasurer. It was decided to change the meeting night to the second Monday of each month.
March 9L. Parliament was appointed Vice-Chairman. Carson Smith resigned from the Board and C. Barker and J. Lawrence are asked to return to the Board.
April 13P.W.A. is making money available to buy paint for the lower church rooms. Work is to begin April 25th.
May 11It is decided to advertise for caretaker with duties to begin September. Eavestroughing is to be installed.
August 11A stove and refrigerator is to be purchased for Manse in lieu of moving expenses. The Manse is to be painted.
September 11Joe Sanders is hired as Caretaker.
OctoberThe meeting is mainly taken up discussing the Fowl Supper.
November 9Church windows are required to be repaired, along with brick work at the entrance. The roof needs repairs. Outside of the Manse is to be painted in the Spring. Six new members are required for the Board in 1971.

1971

January 11C. Barker, McNabb and D. Croft are asked to remain on the Board for this year. Eight new members are required plus a Treasurer.
January 27At the Annual Meeting the following are appointed to the Board: E. Barber, G. Albrecht, H. DeHaed, J. Guthrie, D. Hunter, A. Nott, G. Smith, Mrs. E. Jackson and G. Gorren.
February 3H. Eechtel is named Chairman with D. Nodwell as Vice -Chairman. L. McGillivray is to be Secretary, W. McKean the Treasurer and Mrs. Edmonson the Envelope Secretary.
March 8Mrs. B. Pritlove was introduced as the new Treasurer. A new furnace is to be purchased for the Manse and repairs are to be mede to the church boiler.
April 6The Manse furnace and oil contract is to be given to Cable Fuels.
May 10The session is to be queried regarding the Board's responsibility towards the organist.
June 14The resignation of H. Bechtel, Chairman of the Board is accepted. Vice-Chairman, D. Nodwell to carry on. The Board of Education has renewed the rental agreement for the basement.

1971 continued

September 20Flower boxes were made by C. McNabb for front of church.
December 7P.W.A. sent cheque in payment of the new furnace for the Manse.

1972

January 31The Annual Meeting is held with the following new members appointed to the Board: K. Cooper, A. Fairbairn and A. Scott. Two vacancies still to be filled.
February 7D. Nodwell is appointed Chairman; G. Smith, Vice— Chairman, Second Vice-Chairman is G. Albrecht. Mrs. L. McGillivray is appointed Secretary with B. Pritlove as Treasurer. Mrs. Edmonson is Envelope Secretary. The meeting night is change to the second Monday of the month at 7:30 p.m. (This change was noted in minutes of February 10.)
March 13An anonymous gift of $5,000. is gratefully received. The choir at the front of the church is on a trial basis.
April 10A request from the P.W.A. is received regarding having the kitchen cupboards locked.

1973

January 27Six members are retiring at the annual Meeting. New members appointed are: R. Kerr, D. Nodwell, Mrs. McGillivray. The Board is to try to get three more.
February 12The need for more Board members is brought up.
March 12John Milton is Appointed Envelope Secretary. G. Smith is made Chairman with G. Albracht as the second Vice-Chairman. Mrs. L. McGillivray is Secretary and Mrs. B. Pritlove the Treasurer.
March 29A joint meeting with Canadian Dutch Reform Church was held regarding the use of our church by them until their own is built. Yearly rent is set at $2,500.
September 10The use of the church by the Dutch Reform is to commence October 14, 1973.
November 12A safe storage place for the church records is to be looked into.
December 10It was decided that keys to the safety deposit box at the bank be given to the Trustees and that they alone should have access to the box.

1974

January 21A new typewriter is to be purchased.
January 28At the Annua1 Meeting the folloving are named members of the Board: T. Grift, J. Graham, C. Hardy, A. Hayes, B. Wright, Mrs. B. Pritlove, D. Vickers, S. Larter.
February 11Chairman, I. Hiller; Vice-Chairman, D. Hodwell; Second Vice-Chairman, P. DeHaan; W. Montgomery, Treasurer; and L. McGillivray, Secretary. J. Milton is Envelope Secretary. These are the appointments made.
September 9Arrangements are made to rent the church hall to Lilliput Land Nursery School, A Centennial sign for the church is received. A volunteer vacancy committee is appointed, consisting of Ian Miller, Wm. Montgomery, Jas. Guthrie and D. Nodwell.
December 8Thanks is extended to George Forsythe Sr. for varnishing the church doors in early fall. The nursery school is given permission to fence a play yard at the back of the church.

1975

January 27The Annual Meeting is held. The Board is to obtain eight members to bring up to the required members.
February 10Appointments are: D. Nodwell, Chairman; E. Grift, Vice-Chairman; Mrs. L. McGillivrey, Secretary; W. Montgomery, Treasurer; J. Milton, Envelope Secretary. Rev. Wilson attended his first meeting.
September 9Mr. J. Sanders resigned as janitor as of October 31, 1975, Mr. Andrew Mowatt was appointed in his place.
December 8The Basement is to be painted.

1976

January 12Mr. Ed Renaud has joined the Board.
FebruaryMr. E. Grift is appointed Chairman, with J. Hazlett as Vice-Chairman Mrs. L. McGillivray is Secretary and Wm. Montgomery is treasurer. J. Milton is Envelope Secretary. Other members are: D. Vickers, I. Locker, A. Hayes, J. Graham, W. Stubbard, S. Larter, G. Smith, W. Wright, E. Jury, E. Renaud, and D. Murray.
March 8Mr. A. Mowatt resigned as caretaker and George Locker volunteered to take over.
April 12A new sump pump is purchased.

1976 continued

June 14A. Fairbairn reported on a Centennial Project and it was decided to have a speaker and recording system installed in the church at approximately the cost of $600.
September 13The disposition of the Centennial Fund had to come before the congregation at a meeting. It was therefore suggested that such a meeting be called for after church on Sunday.
October 3Allister Fairbairn, Chairman of the Centennial Committee, to bring before the congregation, the proposal that this fund be used to purchase a speaker system for the church, exterior lighting and a show case for Communion set etc.
November 8Gordon Smith and J. Gillespie are appointed as a committee to look after landscaping of the church grounds.

1977

February 7The Annual Meeting is held with the following members Appointed: RK. Nodwell, J. Bolster, A. Black, D. Taylor, W. Gowan and Howard Mitchell as Session Representative.
February 14J. Hazlett is appointed Chairman, with Ed. Renaud, as Vice-Chairman. L. McGillivray is Secretary with W. Montgomery as Treasurer. J. Milton is Envelope Secretary. Fees were set for use of the church facilities. Estimates are being sought for repair to church fascia boards.
March 14Water is still a problem at the Manse. It was reported that some members of Lilliput Iand Nursery wish to carry on a Vacation Nursery School through July to end of third week in August. A charge of $25. per week was decided upon.
April 11It was decided to have Wendall Graham replace fascia board at an estimated cost of $1200.
June 13A sample panel is to be installed in the window to see whether it will prevent breakage.
November 1Mr. J. Milton resigned as Envelope Secretary and C. Black volunteered to take over.

1978

February 6Annual Meeting is held with the following new members appointed: F. Bharath, Hrs. D. Morgan, M. VanDam, J. VanHuesstede, and J. Gillespie.
February 13Ed Renand is appointed Chairman with J. VanHuesstede as Vice-Chairman.
June 12Campbell Black resigned as Envelope Secretary, also Bill Montgomery asked to be relieved as Treasurer as of December 31, 1978. Fitz Bharath volunteered to be Envelope Secretary.

1978 continued

September 11Counter Weight Organizetion has requested use of church hall on Monday and Thursday nights at $35. per night.
December 11Fitz Bharath suggested as Treasurer if approved hy the Annual Meeting.

1979

JanuaryNew members appointed to the Board are: Ken Cooper, George Lee, Bill Brown, Don Elliott, and John McAllister.
February 12Joe VanHuessteds is named as Chairman, Martin VanDam as Vice-Chairman, L, McGillivray as Secretary, Dorothy Morgan as Alternate Secretary, Fitz Bharath as Treasurer, and Ken Cooper as Envelope Secretary.
March 12It was reported that the test window had proved successful.
April 2Nursery School is to be charged. $250. per month, plus a $10, surcharge if they do not clean up, Fee for use of church hall is to he $50. for outsiders, but free to our own members.
June 11Contract forms to be drawn up for use by the committee when renting the church hall.
September 10Window installation is complete at a cost of 4,292.70.
November 12First phase of parking lot extension to be done. The manse to be insulated at a cost of $256.

1980

January 27Annual Meeting shows Board of Managers as Listed. (No list to be found)
February 11Chairman is M. VanDam, Vice-chairmin, J. McAllister, Treasurer, Wm. Montgomery, Secretary, I. Locker, with B. Grift as Alternate Secretary. K. Cooper is Envelope Secretary.
March 10Bank at back: of church is to be landscaped at a cost of $1800, Rental to Lilliput Land to be increased to $160 per month. Non-members of church are to be charzed $65. for use of church hall, with $15. to go to caretaker. Members are te be charged $15. and this to go to the caretaker.
April 14A donation was made to Mrs. Sally Sanders to allow her to attend a Youth Ministry leadership Conference and Workshop. P.W.A, donated money to purchase a new stove at the Manse.
May 12Smoke detectors are installed in the church. Work on the parking lot is to be continued. Sidewalk across the front of tha church with a "Y" around the maple tree is also to be installed. P.W.A. has offered to purchase a dehumidifier for the church basement.

1980 continued

December 8Tool shed is to be built at the back of the church.

1981

January 12Mrs. Farmery is appointed new organist.
January 25The Annual Meeting appoints the following to the Board: R. Robson, G. Hyde, H. Alton, A. Campbell, E. Barber, A. Fairbairn, J. Sanders, and Mrs. M. Mitchell.
February 9Chairman, M. VanDam, Vice-Chairman, J. McAllister, Secretary, I. Locker, AlterniteSecretary, M. Mitchell, Treasurer, B. Montgomery, Envelope Sgcretary, K. Cooper, are Appointed by the Board.
March 9The Nursery Sciool fee is increased to $170. per month. It was noted that the patio at the Manse needs replacing at. cost of $1250.
May 4N. Brydges has agreed to again become church organist.
June 8The minister is paid for study leave.
September 14A. Campbell is given permission to have a Robert Burns Dinner , the end of January.
October 12Ken Cooper resigned as Envelope Secretary and Grant Halls volunteered to take over for him.
November 9The McGillivray family approached the Board regarding their wishes to have a cabinet installed in the Narthex of the church in memory of Mrs. Lorraine McGillivray. This request was approved by the Board.
December 1The Choir loft has been carpeted at a cost of $780.

1982

JanuaryA log for recording "out" and "in", for items borrowed from the church. Mr. E. Renaud to be responsible for log.
January 31The Annual Meeting is held with the following new members appointed: S. Grisch, W. Kobylnik, J. Runge, D. Halis and J. McAllister.
February 8Chairman to be M. VanDam; with Vice-Chairman, A. Campbell; Treasurer, Bill Montgonery; Secretary, D. Halls; Alternate Secretary, S. Grisch; and Envelope Secretary, G. Halls. Female ushers were agreed upon. It wes decided to have the Covenant Players at the church on March 6th, with dinner beforehand. E. Renaud and J. Runge were appointed as Board representatives on the Organ Committee. Special envelopes to be placed in pews for church donations, requests for Ministerial visits, church envelopes etc.

1982 continued

March 8Lilliput Land fee to be increased to $190. per month, A leak in the minister's study was reported.
April 12Bell Telephone requested permission to lay underground cable on the church property. This was agreed to with the request that present poles be left as is, for lighting the parking lot. A. Campbell is to convene a yard sale on May 14, and 15. Key locker is now in place in the boiler room, but lock combination is to be given to a minimun of people.
May 10The organ committee reported thet the Allen Organ was selected at a cost of $27,000. plus cost of rigging to remove present organ and install the new one.
June 14Problems with the patio at the Manse was reported. Heaving and cracking seems to be the problem. Mrs. Evelyn Bharath resigned as church secretary effective September 5, 1982.
September 13The Annual Fowl Supper wes discontinued, due to the present economic conditions.
November 8Tridign Construction is to be authorized to do temporary repairs to the church roof, pending a directive from the Annual Meeting.
December 13Various items require attention in 1983. They are: Organ, Church roof, paving parking lot, new roof for Manse, Manse chimmey repairs, also some interior decorating at the manse.



Donna Halls, Secretary, BOARD OF MANAGERS,

The manse at 9 Shirely Ave. was purchased in Jan., 1958 by the Knox Church session and they paid the mortgage until October 1962, The deed was then turned over to Westminster-St.Paul's. The mortgage was paid off by our Congregration in May, 1972.