University Records

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

113

Aug 29th 1983

A special meeting of the Board was held this day at 4.30 P.M. in the College building.

Present: The Chairman, Messrs Rogers, Chair Horsey, Drs Knight & Fenwick & Miss Gildersleeve. Former minutes read approved and signed.

Letters were read from seven young ladies applying for free tuition in the College on condition that they subsequently devote themselves to missionary work in China or India. It was agreed to accept two of these ladies, the selection being left in the hands of the Chairman, the Dean & Miss Gildersleeve.

Dr Minnie Brown was appointed teacher of Practical Anatomy vice Dr Isobel McConville.

Dr Knight reported that the caretaker had agreed to continue to act as Caretaker from June 1st '93 without any remuneration except that of residence & fuel.

The Dean reported that Dr Elizabeth Embury of Belleville had consented to deliver the principal address at the formal opening in Oct.

Opening

Resolved that Dr Grant, Mr RV Rogers, & Dr Knight be asked to make brief address at the opening. Mr RM Horsey agreed to provide the musical part of the programme and Miss Gildersleeve kindly consented to act in conjuncyiton with the wives of professors & trustees in providing refreshments.

Resolved that Mr RM Horsey be requested to make an audit of the accounts of the ex-treasurer Mr McArthur, and take from him the vouchers & give a receipt for the same.

The Board then adjourned.