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A Meeting of the Trustees was
held immediately after annual meeting
of 22 April 1892

Mr Rogers was appointed Chairman,
Mr Pense Vice Chairman, & Dr
Knight Secretary.

Dr Sullivan's letter of resignation
as Dean of Faculty was read.

A Petition from the Professors
& Students requesting appointment of
Dr TM Fenwick was read.

Resolved that Dr Sullivan be
appointed Honorary President & Emeritus Professor
of Surgery and Dr TM Fenwick be
appointed Dean of Faculty. It
was agreed to request the Faculty to
make recommendations to the Trustees
regarding appointments to vacancies on
the staff.

It was agreed that lady students
taking the classes of Pathology & Histology
at the Royal College pay their fees for
their subjects to the lecturers.

Resolved that the Dean, Dr Knight
& the Chairman be a Committee to superintend
the issue of the Calendar for 1892/93

Resolved that the Chairman, Dr Knight,
Mrs Dickson & Miss Gildersleeve be a committee
to submit scheme of endowment of Scholarship
to various Womens Missionary societies

It was agreed that the financial Statement
be referred to a sub Committee of Miss Gildersleeve,
Mrs Pense, & Dr Knight. The meeting then adjourned.