10

1863 - 4

[margin]
Laureation of Graduates
in Geology, Law
and Arts
[/margin]

on whom it had been resolved , at the previous meeting, to confer Degrees in
Geology, Law and Arts

This meeting was then closed with the benediction

W. Snodgrass, Principal
21 December 1866

[margin]
Session 1863-4
[/margin]

Queen's University, 8th January 1864

This day the College Senate met & was constituted. Professor
Williamson in the Chair. Present Professors Weir, Mowat, Lavell and
Murray.

The minutes of the previous meeting having been read & sustained,
the Secretary read a letter from the Secretary of the Board of
Trustees acknowledging the Receipt of the statement relative to the Statutes
transmitted from the Senate on the 10th of April, 1863, and
intimating that the Trustee had authorised the reference of providing
an engraved plate for the Arts Diplomas.

It was resolved to request Professors Williamson & Dickson
to draw up a resolution relative to Dr. Lawson's retirement from
the University to be embodied in the minutes of the Senate.

[margin]
Election of Hospital
Governor and Curators
of the Library
[/margin]

It was further resolved to appoint Dr Fowler Governor
of the Hospital for the ensuing year.

The retiring Curators of the Library present stated that
their annual Report was not yet prepared & begged leave for
further time in order that it might be drawn up. They were then reappointed
for the ensuing year & the Senate agreed to meet on the 15th
inst. at 6 o'clock P.M. for the purpose of receiving their Report.

The meeting was closed with the benediction.

W. Snodgrass Principal
21 December 1864

Queen's University 4th February, 1864

This day the College Senate met & was constituted, Professor Williamson
in the chair. Present Professors Weir, Mowat, Dickson, Horatio Yates,
Fowler, Lavell, Kennedy, and Murray.

The minutes of the previous meeting were read & sustained.

It was agreed, on the motion of Dr. Dickson, seconded by Dr. Williamson
to embody the minutes the following resolution relative to Dr Lawson