Version: 4 (current) | Updated: 12/4/2025, 4:30:37 PM
Added description
@file_pinax:file {title: "Woman's Medical College of Pennsylvania 1864 Annual Meeting Minutes", creator: ["Woman's Medical College of Pennsylvania", @erwin_freuler, @ann_preston, @william_cleveland], institution: "Drexel Legacy Collections", created: @date_1864_01_04, language: "en", subjects: ["Medical education","Medical colleges","Women in medicine","Women physicians","Medical college faculty","Annual meetings","Financial reports","College administration"], description: "Minutes from the 30th Annual Meeting of the Faculty of the Woman's Medical College of Pennsylvania held on January 4, 1864, including financial reports and administrative decisions.", place: ["Philadelphia, Pennsylvania"]}
@file_a092_001_165_jpg:file {title: "Image of page 165 (January 4, 1864)", description: "Scanned page showing meeting opening, Dean's expenditure report and Treasurer's report"}
@file_a092_001_166_jpg:file {title: "Image of page 166 (January 8, 1864)", description: "Scanned page showing Secretary's detailed expenditure table"}
@file_a092_001_167_jpg:file {title: "Image of page 167 (January 4, 1864)", description: "Scanned page showing motions, committee appointments, donation proposal and fund allocation"}
@erwin_freuler:person {full_name: "Erwin Freuler", role: "Dean"}
@ann_preston:person {full_name: "Ann Preston", role: "Professor"}
@william_cleveland:person {full_name: "William Cleveland", role: "Professor"}
@russell:person {full_name: "Russell", role: "Professor"}
@seaver:person {full_name: "Seaver", role: "Professor"}
@temple:person {full_name: "Temple", role: "Professor"}
@scarlett:person {full_name: "Scarlett", role: "Professor"}
@treasurer:person {role: "Treasurer"}
@secretary:person {role: "Secretary"}
@annual_meeting_1864:event {description: "30th Annual Meeting of the Faculty of the Woman's Medical College of Pennsylvania", when: @date_1864_01_04, where: @philadelphia}
@minutes_1864:document {title: "Minutes of the 30th Annual Meeting", date: @date_1864_01_04, related_event: @annual_meeting_1864}
@dean_report_expenditures:document {title: "Dean's Report of Expenditures", date: @date_1864_01_04, total_amount: 10.75}
@treasurer_report:document {title: "Treasurer's Report", date: @date_1864_01_08, cash_received: 147.76, beneficiaries_amount: 10.00, total_amount: 157.76}
@secretary_report_expenditures:document {title: "Secretary's Report of Expenditures", date: @date_1864_01_08, total_items: 244}
@donation_report:document {title: "Donation Proposal", date: @date_1864_01_04, donation_amount: 5000, purpose: "permanent fund", donor: "anonymous"}
@allocation_decision:document {title: "Fund Allocation Decision", date: @date_1864_01_04, allocated_amount: 500, recipient: "Departments including Chair of Chemistry"}
@audit_committee:event {description: "Committee appointed to audit reports", members: [@temple, @scarlett]}
@museum_committee:organization {name: "Museum Committee"}
@beneficien_committee:organization {name: "Beneficien Committee"}
@annual_meeting_1864 -> held at -> @philadelphia
@annual_meeting_1864 -> attended by -> [@erwin_freuler, @ann_preston, @william_cleveland, @russell, @seaver]
@annual_meeting_1864 -> produced -> @minutes_1864
@minutes_1864 -> includes -> @dean_report_expenditures
@minutes_1864 -> includes -> @treasurer_report
@minutes_1864 -> includes -> @secretary_report_expenditures
@minutes_1864 -> includes -> @donation_report
@minutes_1864 -> includes -> @allocation_decision
@dean_report_expenditures -> presented by -> @erwin_freuler
@dean_report_expenditures -> expenditures {items: [{description: "Correspondence", amount: 2.00}, {description: "Matriculation tickets", amount: 5.00}, {description: "Chairs for sewing room", amount: 4.50}, {description: "Brushes", amount: 1.00}, {description: "Cleaning", amount: 2.50}], total: 10.75}
@treasurer_report -> presented by -> @treasurer
@treasurer_report -> cash_received {amount: 147.76, when: @date_1864_02_01}
@treasurer_report -> beneficiaries {period: "Nov & Dec 1863", amount: 10.00}
@treasurer_report -> total {amount: 157.76}
@secretary_report_expenditures -> presented by -> @william_cleveland
@secretary_report_expenditures -> expenditures {total_items: 244}
@secretary_report_expenditures -> settled with -> @treasurer
@annual_meeting_1864 -> motion -> "Adopt reports and appoint audit committee"
@annual_meeting_1864 -> appointed -> @audit_committee
@annual_meeting_1864 -> approved -> @donation_report
@annual_meeting_1864 -> decided -> @allocation_decision
@annual_meeting_1864 -> continued -> [@museum_committee, @beneficien_committee]
@file_pinax -> documents -> @minutes_1864
@file_a092_001_165_jpg -> image_of -> @minutes_1864
@file_a092_001_166_jpg -> image_of -> @secretary_report_expenditures
@file_a092_001_167_jpg -> image_of -> @audit_committee
Jan 4, 1864 The 30th Annual Meeting of the Faculty was held at the College. Professors Russell, Preston, Seaver, & Cleveland. The minutes of the last annual meeting were read & approved. The Dean presented the following report of expenditures for the College: College Dr. To correspondence $2.00 Matriculation tickets $5.00 Chairs for sewing room $4.50 Brushes $1.00 Cleaning $2.50 $10.75 Jan 8th, 1864 Signed Erwin Freuler Dean. The Treasurer's Report was presented as follows: Dr. To Cash received Feb. 1st from committee fees $147.76 Beneficiaries Nov. & Dec. 1863 $10.00 $157.76 Cr. Pay Cash dividends as directed by the treasury $147.76 Cash in treasury to day $10.00 $157.76 Jan 8/64 A Preston Secr.
The following report of expenditures was presented by the Secretary. <table> <tr> <th>Description</th> <th>#</th> <th>ct</th> </tr> <tr> <td>Stationery</td> <td>2</td> <td>10</td> </tr> <tr> <td>Postage & Stamps</td> <td>6</td> <td>90</td> </tr> <tr> <td>Carrying packages to P.O.</td> <td></td> <td>15</td> </tr> <tr> <td>Advertising Agency</td> <td>2</td> <td>00</td> </tr> <tr> <td>Gas Furnace</td> <td></td> <td>39</td> </tr> <tr> <td>Tin Church</td> <td></td> <td>42</td> </tr> <tr> <td>Dust pan</td> <td></td> <td>21</td> </tr> <tr> <td>Keys</td> <td></td> <td>30</td> </tr> <tr> <td>Repairing settle</td> <td></td> <td>25</td> </tr> <tr> <td>Bell hanging</td> <td></td> <td>75</td> </tr> <tr> <td>Unloading coal</td> <td></td> <td>200</td> </tr> <tr> <td>House Cleaning</td> <td></td> <td>50</td> </tr> <tr> <td>Varnish</td> <td></td> <td>98</td> </tr> <tr> <td>Varnish & paint brushes</td> <td></td> <td>105</td> </tr> <tr> <td>Spittoon</td> <td></td> <td>100</td> </tr> <tr> <td>Alcohol</td> <td></td> <td>510</td> </tr> <tr> <td>Toweling</td> <td></td> <td>100</td> </tr> <tr> <td>Steamy heater</td> <td></td> <td>50</td> </tr> <tr> <td>En fare</td> <td></td> <td>50</td> </tr> <tr> <td colspan="2">Total</td> <td>244</td> </tr> </table> These accounts have been settled with the treasurer of the Free Med. Coll. Dec. 1, 1868. Wm. Cleveland Sec'y of the Society.
On motion these reports were adopted & Prof. Temple & Scarlett were appointed a committee to audit them. The Dean recommend to the faculty that the College had recently been made the recipient of a donation in the sum of five thousand dollars to be invested as a permanent fund with the interest only to be used if the college the donor's name to remain unknown during his lifetime. In the hour the Dean was requested to communique to the donor the grateful acknowledgments of the faculty. A consideration was proposed of the return of the faculty taken 20-12-68 with reference to movies held by the treasurer or likely to arise from beneficium, which resulted in the approval of that action & the decision to divide equally among the Dept including the Chair of Chemistry, the sum of $500.00 now remaining in the treasury. The Committees on Museum & Beneficien were continued.
No children (leaf entity)