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23

A Meeting of the Trustees of the Ladies
Medical College was held on the 26th
of February 1884

Present Mr and Mrs Harty, Mrs Dickson,
E.J.B. Pense and A.P. Knight

Minutes of 3 previous
meetings read, approved and signed.

Moved by EJB Pense and seconded
by Mrs Dickson that the Treasurer be
authorized to pay salaries of Professors
and Janitor at as early a date as possible.

Resolved that the Dean, Mr Pense,
and Mr Knight be a Committee to attend
to the issue of Calendar at such date
as they may deem acceptable

The Board unanimously resolved to
place upon record their deep sympathy
with the Dean of the faculty, upon the loss he
has sustained through the death of his
son Dr CH Lavell. The members of
the Board beg to assure Dr Lavell that
he has not only their sympathy but that
of every citizen acquainted with the amiable
disposition, winning address, and qualities of
his deceased son: and they trust that the
Great Healer of all hearts may comfort and
sustain him in this great affliction.

Resolved that the Registrar be
instructed to communicate to Dr Grant
regarding affiliation &c, and represent to him
that in the opinion of the Trustees of the
Ladies Medical college, the same privileges
should be conceded to the Ladies Medical College
by the University as are now granted.