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rooms in the City Building and for the sum of
three hundred dollars with which to furnish these

Resolved that Mr Rogers be instructed to take all
necessary steps for procuring a charter as soon as
possible

Resolved that the Board meet again on Thursday
evening next at 8 P.M.

Sig. E.J.B. Pense, Actg Secretary
Sig. R.J. Cartwright, Chairman

July 19th 1883.

At the Second Meeting there were present Sir
R.J. Cartwright, W Harty, EJB Pense, Mrs Dickson
& Miss Gildersleeve.

The minutes of the last meeting were read and
adopted.

Dr Lavell stated that he would not undertake
the Duties of Dean & President on condition of
serving relations with the Royal College of
Physicians and Surgeons Kingston, as it would lead
to inconvenience in the Staff of the latter, and
would be a sacrifice financially and otherwise
more than he could afford at present.

Moved by W Harty seconded by EJB Pense that
the priviso in the resolution appointing Dr
Lavell be struck out and that he be required
to devote as much of his time as he can afford