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1184-9-Volume_13-Women_s_Medical_College

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21

A Special meeting of the Trustees of the Ladies Medical College was held on 30th January 1884.

Present W. Harty, Esq., R.V. Rogers, A.P. Knight, E.J.B. Pense, Miss Gildersleeve and Mrs Dickson

In the absence of the Chairman Wm Harty occupied the Chair.

The object of the meeting was to pass accounts sent in to College for payment.

Mr McArthur was authorized to pay a number of a/c upon their being certified by Dr. M. Lavell, also that the Treasurer be authorized to pay petty Accounts any one of which will not exceed the Amount of Twenty dollars before being passed by the Board of Trustees.

Moved by R.V. Rogers and seconded by E.J.B. Pense that Miss Beatty and Miss Smith be appointed to act as Demonstrators of Anatomy, the question of remuneration for their services being left in abeyance for the present.

Moved by R.V. Rogers and seconded by Mr E.J.B. Pense that A.P. Knight write to Dr Sullivan and ask him to kindly grant permission to Students to attend Hotel Dieu Hospital, at such time as might be convenient to the Lady Supervisors meeting then adjourned.

Wm Harty, Vice Chairman

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106

Board of Directors .
Rev Burton Smith EJB Pense
RM Horsey AP Knight
JB Carruthers Dr Jimmi K Trout
James Swift Mr HA Cabin
Principal Grant Mrs Dickson
Edwin Chown Mrs BM Folger
RV Rogers Mr J Hendry
Miss Gildersleeve
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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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