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[Meeting minutes of the Senate of The University of British Columbia] Sep 28, 1934

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Array 355.
Friday, September 28th, 19 34
A special meeting of the Senate of The University
of British Columbia was held on Friday, September 28th,
1954, at 8:00 p.m., in the Board and Senate Room.
Present: President L. S. Klinck (in the Chair),
Dean F. M. Clement, Dean R.W. Brock, Dean D. Buchanan,
Dr. A. H. Hutchinson, Mr. J. N. Harvey, Mr. H. N.
MacCorkindale, Mr. V. L. Denton, Mr. G. W. Clark, Mr*
H. T. Logan, Miss A. B. Jamieson, Mr. John C. Oliver,
Dr. Evlyn F. Farris and Hr. Sydney Anderson.
The Secretary read the call of the meeting.
Expressions of regret at their inability to attend
the meeting were received from Rev. Dr. W. H. Vance,
Hb. H. F. Angus, Dr. G. G. Moe and Mr. Sherwood Lett.
The attention of Senate was called by the Faculty
of Arts and Science to the question of the opening of
courses to students living at a distance from Vancouver
that precluded their attendance at Extra-Sessional
Classes, and the following resolution, passed by the
Faculty of Arts and Science, was presented:
That a special correspondence course
be offered in History 12 for the year
1934-35, the final examination to be
held at the University during the
Summer Session in July.
Dean Buchanan)
Mr. Clark    ) That this resolution be approved.
Withdrawn
Mr. Logan )
Dr. Farris) That for purposes of the proposed
special correspondence course in
History 12, the Senate rule regarding
extra-mural courses be waived for
this year*
Carried 356.
Friday, September 28th, 1934
Dean Buchanan)
Mr. Clark    ) That a special correspondence
course be offered in History 12
for the year 1934-55, the final
examination to be held at the
University during the Summer
Session in July*
Carried
The proposed arrangements for carrying on this
work were presented by Dean Buchanan.
From the Joint-Faculty Committee on Prises and Scholarships
Postponement of the award of the University
Scholarship in Nursing and Health	
Mr. Logan )
Dean Brock)  That the award of the University
Scholarship in Nursing and Health be
postponed until the Hospital report
on candidates is received at the
termination of the probationary
period, and that the date of application for this Scholarship be extended to December 1st of this year
(1934).
Carried
A  letter was  received from the   Summer   Session
Students'   Association together  with a  number  of  resolutions  or  recommendations  in  regard  to  courses  and
regulations for  students  proceeding to  a  degree  through
Summer  Session  and  Extra-Sessional   Classes.     This was  not
an item  on  the   agenda but  it was  agreed  that   it   should
be   considered. 357.
Friday, September 28th, 1934,
Mr. Clark   )
Mr. Anderson) That the communication be received
and referred to the Faculties.
Carried
Dean Buchanan enquired about a grant of $200 which
he understood the Summer Session Students' Association
were contemplating making to provide books for History
12 if this course were approved.  He was advised that as
yet no official communication had been reoeived concerning such a grant.
The meeting adjourned.
S£*^&</ a).
Secretary
yq Qb. /^JL^^-tf^^
Chairman

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