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15

Kingston September 18th 1883

A meeting of the Board was held today at which were
present Sir Richard Cartwright, Dr Lavell, A.P. Knight,
R.J. Rogers, H. Folger, Mrs Dickson, Miss Gildersleeve
and Mrs B.M. Britton

The minutes of the last meeting were read and
adopted.

Dr Lavell reported that he had filled the chairs
declared vacant as follows.

Institutes of Medicine etc - D. Phelan M.D.
Anatomy etc. - R. W. Garrett M.D.

He also reported on the estimated cost of
appliances, furniture etc at a total of $250.00

Resolved that the Board concede the same
priviliges to Miss Oliver and others as were
conceded to them by the Royal College of Physicians
and Surgeons last session as regards reduced
fees.

Resolved that the duty of heating and furnishing
rooms &c be delegated to Dr Lavell, Wm Harty
and A. P. Knight

Resolved that Dr Lavell be authorized to engage
a janitor

Resolved that R.V. Rogers be authorizuel to get a
stock book signed by all subscribers and
that said subscribers be asked to make
their annual subscriptions payable the first
of October instead of the first of November