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1184-9-Volume_13-Women_s_Medical_College

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63

A Meeting of the Trustees of Women's Medical College was held in the City Council Chambers on 2nd June/88 at 3 o'clock afternoon.

Present Messrs Wm Harty, RV Rogers, Dr Knight, Mrs Dickson and Mrs Dr McGillvray

The minutes of the last meeting were read, approved and signed

Communications were read from Dr JK Trout and Dr ER Beatty, India.

Ordered that a paragaraph be inserted in the daily papers stating that Dr JK Trout has offered ten dollars ($10) annually towards founding a first years scholarship and enquiring whether some Kingston Ladies will also contribute towards the same object.

Ordered that in response to Dr Beatty's request the Mannikin be sent to India to assist in teaching Anatomy to the native women who desire to study medicine.

Ordered that the Treasurer make out a Statement of fees for Clinical Surgery and Medicine received by him during session of 1887/88

Ordered the Acounts of Messrs McKelvey and Brick and EJB Pense be paid

Ordered that 1500 copies of the Calendar for 1888/1889 be issued and that Dr Knight , RV Rogers, Dr A McGillvray and Dr E Smith Shortt be a committee on Calendar

The Meeting then adjourned.

Wm Harty

Last edit 9 months ago by Khufu
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Kingston Feby 1890

The trustees of the Womens Medical College have feeling they cannot any longer postpone the selection or building of a permanent location for the School and realizing that notwithstanding the property of the enterprise they will be unable to pay the honorarium small as it is which they have carefully paid to each teacher naturally appeal to the Faculty to come to the rescue and endeavour to make it permanent and successful to effect this they propose a scheme which they feel from its fairness and slight amt of self denial on the part of the Faculty will accomplish the object It is that each member will consent to take an amt of stock in the College equal to the respective Junior heretofore allowed beginning wh. this year, and continuing for two years

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114

That the object with which the Womens Medical College was started, of enabling Canadian women to obtain an education in Medicine in their own Country, having been accomplished through the starting of Schools in Toronto & Montreal subsequent to our initiative & it being Evident that there are not a sufficient number of students to supply three Schools have them efficiently equipped, Resolved that the Board do now close the Kingston Womens Medical College & recommend their students to complete their course either in Toronto or Montreal

Carried

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115

Septr 28th 1893

A special meeting of the Board was held this day in the College buildilng at 4.00 P.M.

Present: The Chairman (Mr Pense), RV Rogers, Principal Grant, Dr TM Fenwick, AP Knight, RM Horsey, Mrs Dickson, Miss Gildersleeve.

Principal Grant mover

Having considered fully the condition of prospects of the College it was resolved

"That the object with which the Women's Medical College was started, of enabling Canadian women to obtain an education in medicine in their own country, having been accomplished, and the starting of schools in Toronto & Montreal, subsequent to our initiative & it being evident that there are not a sufficient number of students to supply three schools and have them efficiently equipped, Resolved that the Board do now close the Kingston Women's Medical College and recommend their students to complete their course either in Toronto or Montreal."

The meeting then adjourned.

Last edit 9 months ago by Khufu
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117

September 24th 1894

A special meeting of shareholders called by advertisement in the Whig was held this day at the College building at 4.00 P.M.

Present Chairman Penn, RV Rogers, Principal Grant, Miss Gildersleeve, Mrs Dickson, Mrs Smith, AP Knight.

There were present also by invitation ladies, who were members of the Children Aids Society of Kingston

Stockholders or their proxies amounting to 1157.00 shares were present out of a total of 1468 shares issued.

A statement of liabilities was submitted amounting to about $3900.xx as follows:

Mortgage on building $2400.00 Interest to date about 490.00 Brick & Booth coal 43.55 Daily Whig 165.55 Richmond & Co 4.84 Miss Jennie Drenan Scholar 30.00 CC Mitchell drugs &c. 3.15 Daily News. 1.05 Queen's Quarterly 5.00 McKelvey & Birch 16.02

Salaries Dr Sullivan $100.xx Dr TM Fenwick 175.00 Dr Livingston. 75.00 Dr Phelan 75.00 Dr Campbell 75.00 Dr Smith Shortt 50.00 Dr McConville 50.00

other small a/cs unrendered

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