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[Meeting minutes of the Senate of The University of British Columbia] Dec 18, 1929

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Wednesday, December 18th, 1929.
The second regular meeting of the Senate of The
University of British Columbia for the session 1929-30 was
held on Wednesday, December 18th, 1929, at 8:00 p.m. in
the Board Room.
Present:  President Klinck (in the Chair); Dean
F.M. Clement, Dean D. Buchanan, Ur. H.M. King, Dr. A.F.
Barss, Dr. R.H. Clark, Mr. H.F. Angus, Dr. M.Y. Williams,
Mr. James Henderson, Mr. G.W. Clark, Rev. Dr. J.G. Brown,
Rev. Dr. W.H. Vance, Dr. G.G. Sedgewick, Mr. A.E. Richards,
Mr. G.W. Scott, Mrs. Beatrice Wood, Dr. C. Killam, The
Most Rev. A.U. dePencier, Dr. W.B. Burnett, Miss A.B.
Expressions of regret at their inability to attend
the meeting were received from Dean Brock, Mr. Anderson
and Mr. Lett.
Archbishop de Pencier)
Dr. Killam ) That the minutes of the
first regular meeting of
October 16th, 1929, be
taken as read, and adopted.
Notices of appointment of committees:
(a) Calendar
Dr. R.H. Clark, Convenor
Mr. H.F. Angus
Dr. A.F. Barss
Mr. G.W. Clark
Mrs. Beatrice Wood
(b) To pass upon the courses for the Summer Session
of 19 50
Rev. A.H. Sovereign, Convenor
Dr. D. Buchanan
Mr* J. Henderson
Dr. R.H. Clark
Rev* Dr. W.H. Vance 60
Wednesday, December 18th, 1929.
Report of the Library Committee.  (Printed copies had
been mailed to members of Senate*)
Mr* Angus)
Mr. King )  That the report be adopted.
For the information of Senate the Committee appointed
to pass upon the courses for the summer Session of 1930
reported that the Board of Governors had made provision
for the following courses in addition to those offered
in the 1929 Summer Session, and that these courses had
been approved:
Sociology    - 3 units
Latin 10     - 1& units
Education 1  - 1-J units
Mathematics 2-3 units
German 2      - 3 units
Philosophy 9  - 3 units
Notice-of-motion (Mr* Lett)
That the deliberations of Senate
be open to the press*
Dr. Vance stated that Mr* Lett was unable to be
present at the meeting and had asked that this matter
be left over to the next regular meeting.
Dr*  Vance )
Mr*   G*W.   Clark)     That  the   notice-of-motion  by
Mr* Lett that the deliberations
of Senate be open to the press
be left over to the next regular
Autumn awards of Prizes, Scholarships and Bursaries*
Dr. Buchanan)
Dr. Williams)  That the action of Senate at
the last meeting be rescinded*
J 61
Wednesday, December 18th, 1929*
Dr. Buchanan)
Dr. Williams)  That all the autumn awards,
reversions and postponement of
prizes, scholarships or bursaries
be left to the Chairman of Senate
with power to act upon the
recommendation of the Joint
Faculty Committee on Prizes and
From the President re suggestion in reference
to limiting registration*
Dr. Vance     )
Mr* G.W* Clark)  That the letter be received*
Dr. Vanee     )
Mr* G*W» Clark)  That a committee be appointed
by the Chair to consider the
whole question and report to
Dr* Buchanan)
Dr. Williams)  That the question be also
referred to the Faculties
On the Chairman stating that he intended to
refer the matter to the Faculties, Dr. Buchanan, with
the consent of his seconder, withdrew the motion*
Dr. Vanoe asked if the detailed financial
statement of the University could not be made available
for members of Senate.  The Chairman promised to
ascertain from the Government if It would be agreeable
to having this published* 62
Wednesday, December 18th, 1929.
Dr. R.H. Clark)
Dr. Killam   )  That we adjourn.


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