University Records

27

A Meeting of the Trustees of the Ladies Medical College was held on the 24th of March 1884.

Present Mr. and Mrs. Harty, R.V Rogers, E.J.B Pense, H. Folger, Mrs. Dickson, Mrs. Britton and Miss Gildersleeve and the Registrar.

Minutes of last meeting read and approved.

The Registrar notified the Board that the Trustees of Queen's University had agreed to grant the same terms to the Ladies Medical College as are accorded to the Royal Collegeas regards Graduation, Registration &c.

The Graduates' letter was read re Scholarships, asking the Board to apply the amount of the Scholarship for this year to be invested in appliances for the teaching of Obstetrics. Resolved that the Board gratefully accepts the handsome offering of the proceeds of the Kingston Ladies College Scholarship for the present Session, and will apply the same as desired in the purchase of additional apparatus.

Moved by R.V Rogers and seconded by Mr. Pense that the question of the amount of salary to be paid Dr. Fenwick and Demonstrators of Anatomy be left to the Dean and Vice Chairman.

Statement of Finances submitted showing balance on hand of $219.37

Resolved that the Vice Chairman Mr. Rogers, Mr Knight, Mrs. Dickson