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55

A Meeting of the Trustees of the Womens
Medical College was held in the City Council
Chambers on 28th May at 3 o'Clock P.M.

Present Wm Harty, Esq, RV Rogers,
EJB Pense, Dr Knight, Mrs Dickson,

The minutes of the last meeting of
Trustees was read, approved and signed.

A letter from Dr Saunders was read
resigning the Professorship of Practice of
Medicine: also one from the Dean recommending
the appointment of Dr TM
Fenwick to the position rendered vacant
by Dr Saunders resignation.

Moved by Mr Rogers & seconded by
Mr Pense that Dr Saunders resignation
be accepted.

Ordered that Dr TM Fenwick be
appointed to the Chair of practice of medicine
at a salary of one hundred fifty dollars
per session.

Ordered that Dr Smith Shortt be appointed
to the Chair of Medical Jurisprudence and Sanitary
Science, as a salary of one hundred dollars
per session

Ordered that Woodcuts of the
Dean, Dr Alice McGillvray, Dr Smith Shortt,
Dr JK Trout, Dr Beattie, and Dr Oliver
be inserted in the next issue of the
Calendar.

The Whig account of $54.20
to April 30/87 ws ordered to be paid.

The meeting then adjourned.

RJ Cartwright.