University Records

[left column]Rev. Hugh Cameron, Kippen Rev. Chas. I. Cameron, M.A., New Edinburgh Robert V. Rogers, B.A., Kingston John Bell, M.A., M.D., Montreal John A. Mudie, B.A., Kingston Thos. F. McLean, M.D., Goderich James McCammon, M.D., Kingston Rev. Donald Fraser, M.A., Southampton Kenneth N. Fenwick, M.A., M.D., Kingston

[right column]James Neish, Odessa Alexr G. McBean, B.A., Montreal William Caldwell, B.A., Lanark Rev. Robert Campbell, M.A., Renfrew William H. Fuller, M.A., Kingston Rev. Matthew W. Maclean, M.A., Belleville Rev. Ebenezer D. McLaren, M.A., B.D., Cheltenham

Rev. Malcolm McGillivray, M.A., Scarborough

738

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Anatomy - Dr C Irwin Materia Medica - Dr A.S. Oliver Theory & Practice of Medicine - Dr HJ Saunders Medical Jurisprudence & San. Science - Dr LM Fenwick Institutes Medicine & Histology - Vacant

Moved by Mr Kirkpatrick seconded by Mr Pense that Dr Lavell's recommendations be accepted and that the appointments be made accordingly at a salary of $150.00 per year for each full chair except that of Surgery which is to be at the rate of $200.00 so long as retained by Dr Sullivan Medical Jurisprudence to be a half chair at $75.00 per annum. Carried.

Dr Lavell and the Secretary were authorized to issue a prospectus for the opening in October and to order such advertising as is necessary.

It was announced that under an agreement by nearly the whole body of Aldermen, the Board would have the Ontario Hall and one room above placed at their disposal for five years under certain regulations and conditions.

Dr Lavell was requested to report upon the needs in the way of fittings and apparatus.

The meeting then adjourned.

H.J. Cartwright Chairman

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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

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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.

further should a majority of the Faculty agree to this proposal the trustees will consider it as carried but would much prefer it to be unanimous. The only object of the trustees is to secure permanence they feel that this is a last appeal and they rely on the Faculty who so far have acted generously not to allow the College to die by reason of this sacrifice in their part . The Trustees promise to secure a building and the necessary equipment, and require a prompt action before the present Classes shall breakup for the Session

We agree to the above proposition

CA Irwin, M Sullivan, Marion Livingstone, LM Fenwick, Mrs K Dupuis, D. Phelan, Elizabeth M Smith Shortt

I hereby subscribe for $450 (four hundred and fifty of the Womens College Stock, payable in 1891, 1892, 1893

(March 11th/90) Alice McGillivray