page_0031

27

A Meeting of the Trustees of the Ladies
Medical College was held on the
24th of March 1884.

Present Mr. and Mrs. Harty, R.V
Rogers, E.J.B Pense, H. Folger, Mrs. Dickson,
Mrs. Britton and Miss Gildersleeve and
the Registrar.

Minutes of last meeting read and approved.

The Registrar notified the Board
that the Trustees of Queen's University
had agreed to grant the same terms
to the Ladies Medical College as are
accorded to the Royal Collegeas regards
Graduation, Registration &c.

The Graduates' letter was read
re Scholarships, asking the Board
to apply the amount of the Scholarship for this year to be
invested in appliances for the teaching of Obstetrics.
Resolved that the Board gratefully accepts
the handsome offering of the proceeds of the
Kingston Ladies College Scholarship for
the present Session, and will apply the
same as desired in the purchase of
additional apparatus.

Moved by R.V Rogers and seconded
by Mr. Pense that the question of the
amount of salary to be paid Dr. Fenwick
and Demonstrators of Anatomy be left
to the Dean and Vice Chairman.

Statement of Finances submitted
showing balance on hand of $219.37

Resolved that the Vice Chairman
Mr. Rogers, Mr Knight, Mrs. Dickson