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21

A Special meeting of the Trustees of the
Ladies Medical College was held on
30th January 1884.

Present W. Harty, Esq., R.V. Rogers, A.P.
Knight, E.J.B. Pense, Miss Gildersleeve
and Mrs Dickson

In the absence of the Chairman
Wm Harty occupied the Chair.

The object of the meeting was
to pass accounts sent in to College
for payment.

Mr McArthur was authorized
to pay a number of a/c upon their being
certified by Dr. M. Lavell, also
that the Treasurer be authorized to
pay petty Accounts any one of which will not exceed the
Amount of Twenty dollars before
being passed by the Board of Trustees.

Moved by R.V. Rogers
and seconded by E.J.B. Pense that
Miss Beatty and Miss Smith be
appointed to act as Demonstrators of
Anatomy, the question of remuneration
for their services being left in abeyance
for the present.

Moved by R.V. Rogers and
seconded by Mr E.J.B. Pense that A.P. Knight
write to Dr Sullivan and ask him to
kindly grant permission to Students to
attend Hotel Dieu Hospital, at such
time as might be convenient to the
Lady Supervisors meeting then adjourned.

Wm Harty, Vice Chairman