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[Meeting minutes of the Senate of The University of British Columbia] May 14, 1934

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 ft
f    )
339.
Monday, May 14th, 1934
A special meeting of the Senate of The University
of British Columbia was held on Monday, May 14th, 1934,
at 8:00 p«m., in the Board and Senate Room.
Present: President L. S. Klinck (in the Chair),
Dean F. H. Clement, Dean D. Buchanan, Hr. E. A. Lloyd,
Dr. G. G. Hoe, Mr. F. A. Wilkin, Dr. H. F. G. Letson,
Dr. A. H. Hutchinson, Mr. J. N. Harvey, Mr. H. C. Holmes,
Mr. H. N. MacCorkindale, Mr. G. W. Clark, Mr. H. T. Logan,
Miss M. L. Bollert, Mr. Sherwood Lett, Miss A. B.
Jamieson, Mr. John C. Oliver, His Honour Judge J. D.
Swanson, Dr. C. Killam, Dr. Evlyn F. Farris, Mr. Sydney
Anderson and Miss Isobel Harvey.
The Secretary read the call of the meeting.
Expressions of regret at their inability to attend
the meeting were received from Dean Brock, Dr. Vance,
Mr. Angus and Dr. Sedgewick.
Report of the Calendar Committee - presented by Mr. Logan.
The report was taken up section by section.
Hr. Logan    )
Dean Buchanan) That Section 1 - Introductory - be
approved, with the addition of
the B. C. Teachers' Federation
Scholarship.
Carried
Mr. Logan    )
Dean Buchanan) That Section 2 - Faculty of Arts
and Science - be approved.
Carried
Mr. Wilkin)
Dr. Letson) That Section 3 - Faculty of Applied
Science - be adopted.
Carried
Mr. Logan)
Mr. Lloyd) That Section 4 - Faculty of Agriculture
- be adopted*
Carried
•% 340.
Monday, May 14th, 19 34
Mr. Logan    )
Dean Buchanan) That Section 5 - Statistics,
Societies, Affiliated Colleges -
be adopted*
Carried
Mr. Logan)
Hr. Clark) That the report as a whole, as
amended, be adopted*
Carried
Report  of   Committee   on  Offer of  Carnegie  Corporation
Principal Vance,   Chairman,   submitted  a progress
report.
Dean Clement)
Hr.   Anderson)   That we  adjourn.
Carried
Sc
a)-
Secretary
/C<3
Chairman

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