Version: 4 (current) | Updated: 12/4/2025, 4:30:12 PM
Added description
@edwin_fussell:person {full_name: "Edwin Fussell", lifespan: "1813-1882"}
@ann_preston:person {full_name: "Ann Preston", lifespan: "1813-1872"}
@emeline_cleveland:person {full_name: "Emeline H. Cleveland", lifespan: "1829-1878"}
@dr_lemfelt:person {full_name: "Dr. Lemfelt"}
@dr_kerr:person {full_name: "Dr. Kerr"}
@dr_temple:person {full_name: "Dr. Temple"}
@dr_scarlett:person {full_name: "Dr. Scarlett"}
@miss_cook:person {full_name: "Miss Cook"}
@mrs_mclean:person {full_name: "Mrs. McLean"}
@miss_mccam:person {full_name: "Miss McCam"}
@reynell_boates:person {full_name: "Reynell Boates"}
@female_medical_college:organization {full_name: "Female Medical College of Pennsylvania", founded: @date_1850_06_25, location: @philadelphia_pa}
@philadelphia_pa:place {city: "Philadelphia", state: "Pennsylvania", country: @united_states}
@date_1863_03_04:date
@faculty_meeting_1863:event {date: @date_1863_03_04, location: @female_medical_college, description: "Faculty meeting documenting leadership changes and committee appointments"}
@museum_committee:organization {name: "Museum Committee"}
@recollections_committee:organization {name: "Recollections Committee"}
@announcement_committee:organization {name: "Announcement Committee"}
@revision_committee:organization {name: "Committee of Revision"}
@audit_committee:organization {name: "Audit Committee"}
@dean:concept {title: "Dean"}
@treasurer:concept {title: "Treasurer"}
@secretary:concept {title: "Secretary"}
@by_law_amendment_dean:document {title: "Amendment to By‑laws Article 2: Duties of Dean"}
@by_law_amendment_secretary:document {title: "Amendment to By‑laws Article 4: Duties of Secretary"}
@minute_book_pages_155_157:document {title: "Minute book pages 155‑157", date: @date_1863_03_04}
@file_pinax:file {filename: "pinax.json"}
@file_a092_001_155_jpg:file {filename: "a092_001_155.jpg"}
@file_a092_001_156_jpg:file {filename: "a092_001_156.jpg"}
@file_a092_001_157_jpg:file {filename: "a092_001_157.jpg"}
@edwin_fussell -> holds -> @dean {since: @date_1863_03_04, context: @faculty_meeting_1863}
@ann_preston -> appointed -> @treasurer {when: @date_1863_03_04, context: @faculty_meeting_1863}
@emeline_cleveland -> appointed -> @secretary {when: @date_1863_03_04, context: @faculty_meeting_1863}
@museum_committee -> members -> [@edwin_fussell, @dr_scarlett, @emeline_cleveland]
@recollections_committee -> members -> [@edwin_fussell, @dr_scarlett, @emeline_cleveland]
@announcement_committee -> members -> [@edwin_fussell, @ann_preston, @emeline_cleveland]
@ann_preston -> offered -> remarks {topic: "timely issue of an Announcement", context: @faculty_meeting_1863}
@ann_preston -> appointed -> @by_law_amendment_dean {role: "reviser", context: @faculty_meeting_1863}
@emeline_cleveland -> appointed -> @by_law_amendment_secretary {role: "reviser", context: @faculty_meeting_1863}
@revision_committee -> produced -> @by_law_amendment_dean
@revision_committee -> produced -> @by_law_amendment_secretary
@faculty_meeting_1863 -> produced -> @minute_book_pages_155_157
@file_pinax -> documents -> @faculty_meeting_1863
@file_a092_001_155_jpg -> depicts -> @faculty_meeting_1863
@file_a092_001_156_jpg -> depicts -> @faculty_meeting_1863
@file_a092_001_157_jpg -> depicts -> @faculty_meeting_1863
@dr_kerr -> reported_on -> @miss_cook {context: @faculty_meeting_1863}
@ann_preston -> reported_on -> @mrs_mclean {context: @faculty_meeting_1863}
@emeline_cleveland -> reported_on -> @miss_mccam {context: @faculty_meeting_1863}
@audit_committee -> tasked_with -> "audit Dean and Treasurer reports" {context: @faculty_meeting_1863}
@reynell_boates -> signed -> @minute_book_pages_155_157 {role: "voucher verifier"}Expressed to several members that he retains his office, he could do so only on condition that the by-laws be so modified as to relieve him in great part of the correspondence. On motion it was agreed that such modifications of the by-laws should be made as would throw the correspondence essentially into the hands of his Secretary. Dr. Preston & Cleveland were appointed to revise such of the by-laws as relate to the duties of their offices. On motion of Dr. Lemfelt—seconded by Dr. Preston Dr. Fussell was re-elected to the office of Dean. On motion of the same Dr. Preston was appointed Treasurer & Dr. Cleveland Secretary for the ensuing year. The following committees were appointed. On the Museum. Drs. Fussell, Scarlett & Cleveland. On Recollections the Same Drs. Fussell, Scarlett & Cleveland. Dr. Preston offered some remarks on the importance of a timely issue of an Announcement for the coming session.
Dr. Fussell, Preston & Cleveland were appointed a committee to prepare an essay for such announcement. Motion adjourned. E.B. Cleveland, Sec. March 4, 1863. A meeting of the faculty was held at the College. Present—Dr. Fussell, Temple, Preston & Scarlett. The Secretary being absent, Mr. J. Scarlett was appointed pro-tune. The minutes of last meeting were read & adopted. Dr. Kerr reported favorably on the thesis of Miss Cook. Dr. Preston on that of Mrs. McLean & Dr. Cleveland on that of Miss McCam. The candidates were all accepted for examinations. The committee appointed to audit the report of the Dean & Treasurer report—in the following words. "Be the undersigned auditors appointed by the Faculty of the Female Medical College of Penn. to examine the Dean's & Treasurer's accounts as submitted at last meeting have duly examined them, certified them with
The vouchers & found them correct. Signed: Reynell Boates Amen Preston. Committee appointed to prepare an announcement report progress & ask To be continued The Committee of Revision submit the following articles on the duties of Dean & Secretary. As amendment to article 2nd, of By-laws: It shall be the duty of the Dean to preside at its meetings of the Faculty & to perform such other duties as otherwise delegated as usually belong to his office. As amendment of art. 4th. It shall be the duty of the Secretary to make & preserve a record of the proceedings of the faculty, to conduct the correspondence, have a general supervision over the College accounts & property & to make a report at each Annual Meeting. He shall be authorized to draw on the Treasurer for the money necessary in his department, the sum of which shall not at any time exceed ten dollars. On Motion it was agreed that the commencement of the College
No children (leaf entity)