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addressed to the Chairman of the Board by Professors Fowler,
Lavell, Kennedy and Maclean, and by Dr. M. Sullivan assist-
ant Professor of Anatomy, containing the resignation by those
gentlemen of the several positions held by them in the University.
"After deliberation it was Resolved"
I. To accept the resignations of Professor Litchfield,
Fowler, Lavell, Kennedy and Maclean, and Dr. M. Sullivan,
assistant Professor of Anatomy, and the same are hereby accepted.
II. To discontinue the Medical Faculty of the University
in so far as the teaching department of the said Faculty is concern-
ed, and the same is hereby discontinued with instructions to the Sec-
retary of the Board to intimate this resolution to Dr. Horatio Yates,
heretofore Professor of the Principles and Practice of Medicine. Dr.
Octavius Yates, heretofore Professor of the Principles and Practice
of Surgery, and Mr. Robert Bell, heretofore Professor of Chemistry
in the Medical Department.
III. To approve of the reports of the Committee appointed to
confer with the Royal College of Physicians and Surgeons, and of the
draft of Byaws prepared for adoption by the Senate, and the same
are hereby approved of, with instructions to the Secretary to engross
the supplementary report after entering this Minute
in the Records.

1865-66

[handwritten notation of 478]