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[Meeting minutes of the Senate of The University of British Columbia] Jan 2, 1947

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 1280
January 2, 1947.
A special meeting of the Senate of the University of
3ritish Columbia was held on Thursday, January 2nd, 1947,
at 8:00 p.m., in the Board and Senate Room.
Present: President H.A.LI. MacKenzie (in the Chair),
Dean D. Buchanan, Dean J. N. Finlayson, Dean F.M. Clement,
Dr. O.J. Todd, Mr. W.H. Gage, Dr. H.J. MacLeod, Mr. F.A.
Forward, Dr. J.C. Berry, Dr. G.H. Harris, Mr. F. Read, Mr.
H.N. MacCorkindale, Mr. A.R. Lord, Mr. W.R. McDougall, Dr.
H.R. Trumpour, Mr. K.P. Caple, Brigadier Sherwood Lett,
Dr. W.N. Sage, Dr. G.G. Sedgewick, Dr. F.A. Turnbull, Dr.
H. V. Warren.
Expressions of regret for their inability to be present
were received from Dr. C.H. Wright, Dean M. Dorothy Mawdsley,
Dean G.F. Curtis, Major H. Cuthbert Holmes.
The President wished the members of Senate a very
Happy New Year and forwarded a message of greetings received
from the Chancellor.
From the Faculties
Reports on Christmas Examinations
Faculty of Arts and Science
Dean Buchanan presented a report on the Christmas
examination results in the Faculty of Arts and Science.
Dean Buchanan)
Mr. Gage    ) That the First Year students whose
names are listed in the report be
required to withdraw for the
remainder of the Session.
Carried
Dean Buchanan)
Mr. Gage    )  That the Second Year students
whose names are listed in the
report be required to withdraw
for the remainder of the Session.
Carri ed 1281
January 2, 1947.
Faculty of Applied Science
Dean Finlayson presented the report of the Faculty
of Applied Science in the First and Second Years.
Dean Finlayson)
Dr. MacLeod  ) That the First and Second Year
students whose names are listed
in the report be required to
withdraw for the remainder of
the Session.
Carried
A recommendation was received from the Faculty that
John A. Milroy who had been required to withdraw at
Christmas last year and who had again failed with an
average of only 36% be required to withdraw from the
Faculty.
Dean  Finlayson)
Mr.   Forward       )  That  John A.  Milroy be required
to withdraw from the Faculty of
Applied Science and be not permitted to  re-enter  except by
special authorization of Senate.
Carried
Dean Finlayson reported that no students in the
First Year of the course in Nursing and Health had marks
sufficiently low to be required to withdraw at Christmas.
Faculty of Agriculture
Dean Clement presented the report of the Faculty
of Agriculture.
Dean Clement)
Dr. Berry  ) That the three students whose names
are listed in the report be required to withdraw from the First
Year in Agriculture for the remainder of the Session but be permitted
to continue in the Occupational
Course. _  . ,
Carried 1282
January 2, 1947.
There was no report from the Faculty of Law.
It was noted that  in no faculty had any ex-service
men or women  been  included  in  the  list  of  those  required to  leave at  Christmas.
Dean Finlayson)
Dr. Todd     ) That the Deans, in consultation
with the President, be empowered
to make any changes necessitated
by additional information.
Carried
From the Faculty of Arts and  Science
Dean  Buchanan presented the  recommendation from the
Faculty of Arts and'Science with respect  to   the  proposed
courses for  the Summer Session 1947-
Dean  Buchanan)
Mr.   Gage )  That  the  following courses be
approved  subject to any necessary
changes  and  that  the President be
authorized to make any required
adjustments.
Carried
Courses Proposed for Summer Session of 1947
Agriculture
Agricultural Economics 301
Poultry Husbandry 20 0/201
Arts and Science
Bacteriology _01
Biology 1U0
300/301
Chemistry 100
200
300
304
♦Classics - Ancient History
Arts and Science (Cont'd)
Commerce _6l
371
381
391
*      486
Economics 200
300
335
405
♦American Economic
History
♦Government 300 - International Institutions, 1283
Summer Courses, Arts &.  Science Cont'
Sociology - one senior course
Education 510  (l£ units)
*       524 (l& units)
530 or alternative
531 (1£ units)
561 (1& units)
English 100/101
200
411
421
426
433
French
100
202
300
Geography 101
306
German
90
100
101
200
History 101
202
312
*
429
January 2, 1947.
Home Economics 100
(1_- units)
Home Economics 200
(1£ units)
Mathemat
iics
101
201
202
302
Philosophy .
100
200
502
Psychology :
101
200
202
Physics
90
200
220
300
(100)
Spanish
90
101
*
400
Zoology
200
* New Courses
The Secretary read a request from the Director of the
Summer Session that the dates be changed from the ones
listed in the Calendar to July 2nd to August l6th, 1947.
Dean Buchanan)
Mr. Gage    ) That these changes in dates be
approved.
Carried 1284
January 2,   1947.
A recommendation was received  from the  Faculty of
Agriculture that Mr.   Arthur  Renney,  Assistant   in Agriculture,
Department  of University Extension,  be made a member of
Faculty.      ;
Dean Clement)
Dr. Berry  ) That Mr. Renney be invited to
become a member of the Faculty
of Agriculture.
Carried
The meeting adjourned.
C^AictsiyUo   (&>A^<
Secretary.
Chai rman.

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