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[Meeting minutes of the Senate of The University of British Columbia] Mar 4, 1931

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 125.
Wednesday, March 4th, 1931
A special meeting of the Senate of The University of
British Columbia was held on Wednesday, March 4th, 1931,
at 8:00 p.m., in the Board Room.
Present: Dean R. W. Brock, Dean F. M. Clement, Dean
D. Buchanan, Mr. E. A. Lloyd, Dr. G. G. Moe, Mr. J. M.
Turnbull, Mr. H. F. Angus, Dr. A. H. Hutchinson, Mr. J. N.
Harvey, Dr. Frank P. Patterson, Mr. G. W. Clark, Mr. P. H.
Elliott, Rev. Dr. J. G. Brown, Rev. Dr. W. H. Vance, Mr.
H. T. Logan, Mr. A. E. Lord, Dr. Evlyn F. Farris, Mrs.
Beatrice Wood, Dr. C. Killam, Miss A. B. Jamieson, Mr.
Sydney Anderson, The Most Rev. A. U. de Pencier and Mr.
Lyle Atkinson.
In the absence of the President, the meeting was
called to order by the Secretary.
Dean Buchanan       )
Archbishop de Pencier) That Dean Brock take the
Chair.
Carried
The Secretary read the call of the meeting:
1. Matters presented to the Senate by the
Honourable the Minister of Education.
2. Report of the Committee on Calendar.
Expressions of regret at their inability to attend
the meeting were received from President Klinck, Mr.
E. C. Hayward, Judge Swanson and Mr. Sherwood Lett.
The following telegram was received from Mr.
Sherwood Lett, from Victoria, under date of March 4th:
"Budget expected Thursday.  Strongly suggest
Senate be adjourned one week to give con- -
sideration Hinchliffe proposal.  Please express regrets to Senate for absence." 126.
Wednesday,   March  4th,   1931
For   the   information  of   Senate,   the   following   statements   were   made   available:
1. Registration   for   1930-31   and   for   1929-30
2. University   of  British   Columbia  publications   -
September   1,   1929   to   August   31,   1930
3. Balance   sheet   and   statement   of   revenue   and
expenditure   as   at   March   31st,   1930.
Dr. Vance)
Mr. Clark) That we adjourn to March 18th, 1931.
Carried
Secretary
y^ oo. ^tU^/f
Chairman

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