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11.

to the duties of the position.

Dr Lavell made an interim report upon the
allotment of professorships but the appointments
were referred to the next meeting of the Board.
The Committee upon class-room accommodation
reported that Ontario Hall was the only room in the
city building suited for the purpose of a College
and that the special committee delegated to the City Council
ask for its use.

Adjourned till Tuesday July 24th at 8 P.M.

Sig. EJB Pense, Actg Secretary
Sig. Wm Harty, Vice-Chairman

July 24th 1883

At the third Meeting there were present Wm Harty,
Vice-Chairman, Hon. GA Kirkpatrick, EJB Pense,
Mrs Dickson, Miss Gildersleeve

The minutes of the last meeting were read and
adopted.

An offering of a $50.00 scholarship from Mrs D Trout
was received and gratefully acknowledged.

Mrs Dickson and Miss Gildersleeve were requested
to solicit subscriptions of two more scholarships in
order to make Mrs Trout's available.

Dr Lavell reported in favor of the following
appointments to the Faculty

Obstetrics & Diseases of W & C. - Dr M Lavell
Surgery - Dr M Sullivan