HomeMy WebLinkAboutThe Goderich Signal-Star, 1978-09-21, Page 31.,
GODERICH SIGNAL -STAR , THURSDAY, S,EMBER 21, 1978,—PAGE 3
Hospital board will call special Corporation rrieethIg
ISY SHIRLEY J.
KELLER
A Meeting of the 60
members of the Cor-
poration of Alexandra
Marine and General
Hospital will be called
AM &
shortly to deal with the
matter of appointing or
hiring a secretary to take
the minutes of hospital
board meetings and
hospital board committee°
meetings.
BY SHIRLEY J. KELLER
The Dr.,John Wallace Memorial Fund now stands at
$2,400, according to Bill Duckworth, assistant ad-
ministrator at Alexandra Marine and General
Hospital.
Donations in memory of this well loved family
physician may still be made. All gifts will be deduc-
tible from income tax at the end of the year. Interest
from the fund will be used to buy hospital equipment.
Cheques may be made out to Alexandra Marine and
General Hospital, ear -marked for the John Wallace
Memorial Fund.
-I-
A new fire alarm system is to be installed at the
local hospital which will be tied into a central system
at the firehall.
Board- members complained a little abolit the hf
stallation charge of $225 and the annual fee of $190 for
the system, but claimed fire protection was im-
perative. Previously, all costs for fire protection from
the town were included in the hospital's taxes.
It was pointed out by Andy Boutilier that "everyone
should be in on it or nobody".
The Ladies' Hospital Auxiliary will not be selling
hospital calendars this year. They were thought to be
too expensive to buy, too popular with too many fund-
raising groups and too difficult to show a profit on.
•The members -of the • are anxious though,
to enlarge the gift shop at the hospital, to permit
people to walk through. The board members asked
that sketch plans for the new gift shop proposed for
half the waiting room at the west entrance of the
hospital, be brought to the next meeting.
°
The board has approved the idea in principle. The
Auxiliary will pay all costs for the renovations.
Dr. Michael Conlon made a plea on behalf of the
doctors in Goderich,,and area for the coffee privileges
to be re -instated in the doctors' lounge.
Dr. Conlon said' this "time-honored ctistoin" was
missed by the doctors who use .the quarters for rest
and relaxation as well as to entertain visiting
associates and friends at the hospital.
There were indications the coffee privileges were
discontinued earlier this year as a money -saving
measure.
• +++A nursing consultant, Grace Walker, visited the
3111Y -Trabd-in—a-de- Fe—Pat th-e-liniiir -61. -
Alexandra Marine and General Hospital which was
presented Monday evening at the board's regular
September meeting.
At the request of the medical staff, a copy of the
report will be passed along to the doctors for further
study because of its "far reaching consequences".
Dr. Bruce Thomson zeroed in on one aspect of the
Teport referring to the "living in" concept which is
growing in --popularity among mothers of newborn
infants.
"It is called bonding," said the ,doctor. "Tt
strengthens family ties from the very beginning. It is
very good. It's excellent." .
Dr. Thomson went on to explain that "living in'is
extremely expensive.
"You can only put one family in one room!.' he said.
"We encourage it, but it is not usually possible
because the rooms are so full."
In answer to a question regarding giving birth to
babies at home, Dr. Thomson said if everything goes
smoothly, it is ideal. But he warned, problems arise
unexpectedly and when they do, the equipment
available in the delivery room at AM&G is vital.
Dr. Thomson said it is possible to predict with a
certain amount of accuracy whether a delivery will go
smoothly or not. gut a doctor can never be certain.
"Obstetrics is one of the most exciting, potentially
dangerous, suddenly dangerous fields in medicine,"
he said.
The topic of mid -wives was covered briefly. It was
pointed out that in areas where mid -wives are utilized
almost exclusively, the mid -wives are expertly
trained in the field of obstetrics. As well; the whole
system is geared to the program, with all types of
mobile equipment available within moments.
• It was suggested that the Canadian Nurses
Association should be looking very hard at the field of
obstetrics.
"We have so very few good obstetrical nurses,"
commented Dr. Ken Lambert.
The special meeting
was deemed necessary
by the hospital board
members since they have
been unable to fulfill the
terms of a' motion ap-
proved at the annual
meeting of the Cor-
poration earlier this year.
At the annual meeting,
it was agreed that Jim
McCaul, a member of the
hospital board, would be
the board secretary.
However, McCaul'
resigned from the
position when it was
made clear that ac-
cording to the motion, he
was to take minutes at all
board meetings as well as
all committee meetings.
Subsequently,
Chairman Jo Berry
reminded the board
Monday evening, not one
member of the board
would agree to accept the
' job of secretary under
•those ter ms.
-At IVIOnday's Meeting,
the first one held since
the arrival of the new
hospital administrator,
Elmer Taylor, formerly
of Exeter, Mrs. Berry
asked that Taylor be
appointed to take the
minutes for the evening.
Mrs. Berry said that
since no member of the
_board would accept_ the
secretary's position, a
decision had been made
to engage Mrs. Pat
Spence, private secretary
to the hospital ad-
ministrator, for the board
and Committee meetings.
However, Mrs. Spence is
presently ill and is. unable
to fulfill her new duties
for an uncertain period of
time.
Goderich
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"GREAT ONUS"
Dr. Ken Lambert
called it a "great onus"
for the new administrator
to take the minutes of the
meeting. He said every
effort should be made to
-w eYerrt
• slanted" and warned that
no matter how dedicated
the administrator tried to
be, "things can be
omitted".
"I think it would be a
wise move to hire
somebody," said Dr.
Lambert.
Dr. Bruce Thomson
agreed with Dr. Lambert
that the administrator
should not take the
minutes.
"If he,is free from that
responsibility, it removes
him from any hint, any
suggestion that the
minutes have been
colored," said • Dr.
Thomson. "The ad-
ministrator should be
able to take part in the
discussion. It is not a
matter of distrust. It is a
matter of setting up a
situation that could
create problems."Board,. member Clark
Teal said there had been
a suggestion that in the
past, the minutes of
meetings were incorrect.
"It has been alluded
to," said Teal, "but there
has never ,been anything
specific brought before
this board."
. Dr. Thomson recalled
one instance where the
words "before'any bed
closures are made" were
left off a recorded motion
in regards to a financial
audit. Other instances
were "subtle" said Dr.
Thomson, a "changed
flavor".
Chairman Berry
recalled that she always
asks if there are any
"errors or omissions"
before the minutes are
passed at a following
board meeting.
"There has neyer been
any comment on it," said
Mrs. Berry.
"At times it seemed
almost petty," said Dr.
Thomson.
COSTLY MOVE
Clark Teal said it was
his understanding that
Pat Spence who is the
administrator's private
secretary, would be
available to take the
minutes of meetings. It
would necessitate
reviewing her job
description and her
sabry, he recalled, but
when 'she returned to
work, it was his un-
derstanding she would
take the minutes at
meetings.
"I can't for the life of
me see much difference
between having the
minutes taken by the
administrator or by his
private secretary," said
Jim Britnell, board
member.
Bill Alcock wondered if
recording the meeting
would . s_affice. He
suggested the minutes
Roles were reversed at initiation at GDCI last
week as grade nine guys gussied up In skirts,
dresses and matching handbags for Fridays
classes. Here Roland Lassaline models his
initiation outfit. (Photo by Dave Sykes)
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STEDMANS
ZEHR'S PLAZA
HWY. NO. 8 GODERICH
could be prepared from
the tape,- and the tape
erased and re -used.
Alcock felt it would be too
expensive to hire
someone from the
community as suggested
by some board members,
or even to adjust the
salary of Pat Spence to
accommodate the extra
workload.
The chairman called a
vote concerning hiring a
secretary to take minutes
at. the various meetings,
and the motion was
defeated.
CORPORATION
MEETING
It then suggested that
the 60 members of the
Corporation be polled by
mail to determine what
they thought the board
should do about a
secretary for the
meetings, but Dr.
Thomson thought the
board would have to
invegigate thelegality of
such action.
"What's wrong 'with
calling a meeting?"
asked Jim Britnell. His
motion to call a special
meeting for the ex-
pressed purpose of
dealing with the .problem
of naming a secretary
was 'approved by
majority vote.
No date was set for the
meeting which .must be
advertised for two weeks
in advance.
--apieleieeivevewas
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