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29

A meeting of the Trustees of the Women's
Medical College was held in the
Whig Editorial Room at 4 o'Clock
P.M. November 12th 1884.

Present Wm Harty Esq, Vice
Chairman, RV Rogers, EJB Pense,
AP Knight, Dr Lavell and Mrs Dickson.

Minutes of Past Meeting
were read and approved.

Resolved that Mrs Alice
McGillivray MD be appointed Professor
of Practical Anatomy at a Salary of
one Hundred and fifty dollars per annum

Resolved that the Annual
meeting of Shareholders be held on
the first Thursday in December
next at 3 o'Clock P.M. in the
City Council Chambers.

The Committee appointed at
meeting of Trustees to consider an
Endowment scheme and to report
at this meeting were not prepared
to submit any report at present.

The Treasurer's Statement showed
a balance of $594.18 on Hand

Wm Harty
Vice Chairman