MARYLAND  COLLEGE  OF  PHARMACY. 
475 
MINUTES  OF  THE  COLLEGE. 
Baltimore,  July  2nd,  1857. 
The  College  met,  and  in  the  absence  of  the  President,  the  Vice  President 
took  the  chair.  Upon  calling  the  roll,  fourteen  members  answered  to  their 
names.  This  being  the  regular  meeting  for  election  of  President,  Secretary. 
Treasurer,  and  one  of  the  Board  of  Examiners,  Geo.  W.  Andrews  was 
elected  President,  J.  Faris  Moore,  Secretary,  J.  B.  Baxley,  Treasurer,  and 
Charles  Caspari,  one  of  the  Board  of  Examiners. 
A  communication  was  received  from  Dr.  Monmonier,  on  the  part  of  the 
Medical  and  Chirurgical  Faculty  of  Maryland,  proposing  to  rent  a  room 
owned  by  them,  No.  27  North  Calvert  Street,  for  the  use  of  the  College. 
After  some  discussion,  on  motion  of  Mr.  Smith,  the  whole  subject  was  left 
with  the  Board  of  Trustees,  to  act  at  their  discretion.  The  amendment  of 
Mr.  Phillips,  to  be  appended  to  Section  5,  of  Article  6th,  of  the  By-Laws,  was 
brought  up,  and  after  considerable  discussion  was  on  motion  laid  on  the 
table.  On  motion  of  Mr.  Koberts,  the  resolution  to  lay  on  the  table  was 
reconsidered,  when  Mr.  W.  S.  Thompson  offered  the  following  substitute. 
Resolved,  That  we  discountenance  the  publication  of  the  certificate  of 
membership,  as  an  advertisement  in  connection  with  Patent  Medicines,  or 
Proprietory  articles.    Which  was  adopted. 
The  Treasurer's  account  for  the  past  six  months,  was  read  as  follows  : — 
Balance  on  hand  as  per  January  report,        .        .  $3.26 
Amount  received  from  January  1st  to  June  31st,  302.00 
On  motion  a  Committee  of  three  was  appointed  by  the  Chairman,  to 
examine  the  account. 
N.  H.  Jennings,  Jas.  W.  Bowers  and  Edwin  Eareokson,  were  appointed 
said  Committee.    On  motion  adjourned. 
MINUTES  OF  THE    BOARD   OF  TRUSTEES. 
Baltimore,  July  6t7i,  1857. 
The  Board  met,  and  was  called  to  order  by  the  Vice  President.  Present, 
Messrs.  Grahame,  Phillips,  Baxley,  Sharp,  Caspari  and  Moore. 
J,  Faris  Moore  offered  his  resignation  as  one  of  the  Board  of  Examiners, 
which  was  accepted.  On  motion,  Joseph  Roberts  was  elected  to  fill  his 
place.    On  motion  the  Board  adjourned. 
MINUTES  OF  THE  BOARD  OF  TRUSTEES. 
Baltimore,  July  27th,  1857. 
The  Board  met,  and  was  called  to  order  by  the  Vice  President.  Present, 
Messrs.  Grahame,  Baxley,  Roberts,  Caspari  and  Moore. 
Total, 
Disbursements  for  the  same  period,  as  per  vouchers, 
$305.26 
249.21 
Balance  on  hand  July  1st,  1857, 
|56.05 
