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[Meeting minutes of the Senate of The University of British Columbia] Mar 16, 1932

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Array 205.
Wednegd".v. Mn.rrch 16th, 1932
An adjourned meeting of the Senate of The University of British Columbia was held on Wednesday, March
16th, 1932, at 8:00 p.m., in the Board Room.
Present: President L. S. Klinck (in the Chair),
Dean F. M. Clement, Dean R. W. Brock, 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. F. P. Patterson, Mr. E. C. Hayward, Mr. G. W. Clark,
Mr. P. H. Elliott, Rev. Dr. J. G. Brown, Rev. Dr. W. H.
Vance, His Honour F. W. Howay, Dr. G. G. Sedgewick, Mr.
Sherwood Lett, Mr. H. T. Logan, Mr. A. E. Lord, Mr. G. W,
Scott, Dr. Evlyn F. Farris, Dr. C. Killam, Mr. Sydney
Anderson, Dr. W. B. Burnett, The Most Rev. A. U.
dePencier and Mr. Lyle A. Atkinson.
An expression of regret at her inability to attend
the meeting was received from Miss A. B. Jamieson.
It was agreed to reverse the order of procedure
as given in the agenda.
Correspondence
A letter was received from professor George E.
Robinson in reference to the Honorary Degree of LL.D.
which the Senate had authorized to be conferred upon
him.  Mr. Robinson expressed his gratitude for Senate's
action but stated that he found it impossible to accept
this honour from the University.
Mr. Harvey)
Dr. Vance ) That this letter be received and
filed.
Carried
A communication from the Alumnae Association of
the Vancouver General Hospital was read, in which the
Association expressed its opposition to the possible
closing of the Department of Nursing and Health.
Dr.   Brown      )
Dr.   Burnett)   That   the   letter   be   received   and
forwarded   to   the   Board   of
Gove mors .
Carried 206.
1
Wednesday, March 16th, 1932
A resolution from the Student Publicity Committee,
supporting the resolutions adopted by the Senate, was
read.
A letter was received also from the Students' Council
approving the resolution passed by the Student Publicity
Committee.
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Mr.
Mr.
Lord
Anderson
)
That   these   communications  be
received  and   filed.
Carried
he  Board  of   Governors
esolution   in   reference   to   Estimates   for   1932-55
r.   Lett   asked   that   this   item   of   the   agenda be   de-
as   he   wished   to   introduce   a   motion.      The   Chairman
the  nature   of  the   motion,   and  Mr.   Lett   replied   that
a   resolution expressing  want   of   confidence.
Mr. Lord    )
Mr. Anderson) That the matter be considered now.
Carried
Mr. Harvey  )
Mr. Anderson)
That Mr. Scott take
the Chair.
Carried
he President asked if it was the pleasure of
that he should sit in on these deliberations.
Mr.   Harvey   )
Dr.   Burnett)   That   the   President  be   requested  to
remain   during   the   discussion   of   the
moti on.
Carried
Mr.
Dr.
Lett   )
Burnett)
RESOLVED that Senate regrets that it
has lost confidence in the President
of the University, and feels that the
best interests of the University
cannot be served under his leadership,
and that a copy of this resolution be
communicated to the Board of Governors
A discussion followed.
J 207.
Wednesday, March 16th, 1952
Dr. Vance)
Dr. Brown) That the resolution be laid on the
table and that Senate ask the Board
for a joint meeting.
Carrie d
Dr. Vance )
Dr. Brown) That this motion be rescinded.
Carried
Dr. Vance)
Dr. Brown) That the resolution be laid on the
table.
Carried
The   President   resumed   the   Chairmanship.
From   the   Board   of   Governors
Resolution   in   reference   to   Estimates   for   1932-33
In   the   discussion   Dean  Buchanan   asked   that   Senate
interpret   what  was   the   understanding   of   Resolution   1
and   Resolution  2.
Dr. Sedgewick )
Dean Buchanan ) That the Board at its meeting on
Monday night be informed that
Senate's understanding of its
resolution is to the effect that
there should be two Faculties;
that the Faculty of Agriculture
should be merged as a Department
of Agriculture in the Faculty of
Applied Science; and that, therefore, the summation of estimates
of the President as submitted on
March 14th, 1932, is not at
present acceptable to the Senate.
Carried
Mr. Harvey)
Dr. Killam) That we adjourn to meet at the call
of the Chair, and that the Chair be
requested to arrange, if possible,
a joint meeting with the Board of
Governors to discuss plans and proposals for the coming year and any
other questions.
Carried 208.
Wednesday, March 16th, 1932
Dr. Burnett)
Mr. Harvey ) That we adjourn.
Carried
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Chairman

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