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[Meeting minutes of the Senate of The University of British Columbia] Mar 29, 1922

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 (277)
Wednesday, J'^>rch 29th, 1922.
674 A special meeting of the Senate of the University of British
Columbia was held on the evening of Wednesday, March 29th, 1922, at
8 o'clock in the University.
Present: Dean R. W. Brock, Mr. P. A. Boving, Mr. Wilfrid
Sadler, Dr. E. H. Archibald, Mr. L. W. Gill., Bishop de Pencier, Mr.
G. A. Fergusson, Judge F. W. Howay, Mr. W. P. Argue, Dr. G. G.
Sedgewick, Mr. C. Killam, Dr. W. B. Burnett,, Mr. J. M. Turnbull and
Mr. G. E. Robinson.
The President telegraphed from Victoria regretting his
inability to be present at the meeting.
Bishop de Pencier)
Mr. G.E.Robinson') That Dean Brock take the Chair in the
absence of the President.
Carried.
The call for the special meeting was read by the Secretary.
g7g Judge Howay presented the report of the Committee on the
affiliation of Westminster Hall and the Anglican Theological College
of British Columbia as follows:-
The Committee, appointed to draft a. statute to bring Into
effect the affiliation of Westminster Hall and the Anglican
Theological College, beg leave to report:-
That we have prepared the said statute in accordance with
the resolution of Senate and that a copy thereof is hereto
annexed as a portion of this report.
That we would strongly recommend, however, that this statute,
instead of being sent to the Board of Governors direct from the
Committee, be placed before, and enacted by, a regularly-called
meeting of the Senate.
That, in view of the long delay in effecting these affiliations, we would urge that a special meeting of the Senate be
called at an early date to deal with thia report.
F. W. Howay, Chairman. (278)
Wednesday, March 29th, 1922,
The Senate of the University of British Columbia, under the
powers conferred by the British Columbia University Act and
amending Acts, enacts as follows:-
1. That the Presbyterian Theological College known as Westminster
Hall be and the same is hereby affiliated with the University of
British Columbia under the terms of the Statute of Senate dated
February 18th, 1920.
2. That the Anglican Theological College (of British Columbia)
be and the same is hereby affiliated with the University of
British Columbia under the terms of the Statute of Senate dated
February 18th, 1920.
Done and passed in open Senate the 29th day of March 1922.
President, and Chairman of the Senate.
Secretary of the Senate.
Approved by the Board of Governors of the University of British
Columbia the .... day of  1922.
Secretary of the Board of Governors.
(SEAL)
Judge Howay     )
Bishop de Pencier) That the report of the Committee as
presented be received and adopted.
Carried.
Judge Howay     )
Bishop de Pencier) That Senate do now pass a statute for
the affiliation of these two Colleges, -
the Presbyterian Theological College
known as Westminster Hall and the
Anglican Theological College, in the
terms of the draft attached to the
report, with the addition, after "Anglican
Theological College" of the words "of
British Columbia".
Carried.
Dr. Sedgewick)
Mr. Argue,  ) That we adjourn.
Carried.
Chairman. Secretary.

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