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[Meeting minutes of the Senate of The University of British Columbia] Sep 7, 1927

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Array 520
Wednesday,   September 7th,   1927
The   fifth   regular meeting of   the   Senate   of  The
University  of  British   Columbia  for  the   session  1926-27
was  held   on Wednesday,   September  7th,   1927,   at   8:00  P.H.
in   the   Board  Room.
Present:   President Klinok  (in   the   Chair),   Dean
F.   U.    Clement,   Dean H.   T.   J.    Coleman,   Ur.   A.   F.   Barss,
Hr.   W.   E.   Duckering,   Dr.   R.   H.   Clark,   Hr.   H.   F.   Angus,
Dr.   H.   Y.   Williams,   Hr.   James Henderson,   Ur.   D.   L.
HacLaurin,   Hr.   G.   A.   Fergusson,   Ur.   P.   H.   Elliott,
Rev.   Dr.   J.   G.   Brown,   His  Honour   Judge  Howay,   Hr.
A.   E.   Lord,   Hr.   Sherwood  Lett,   Hr.   A.   E.   Richards,
Hr.   G.   W.   Scott,   Mrs.   Beatrice   Wood,   Dr.    Cecil  Killam,
Miss  A.   B.   Jamieson and Hr.   Sydney Anderson.
Dean   Clement)
Ur.   Lett )   That   the  minutes  of   the   fourth
regular meeting of  Hay  llth,
1927,   be   taken  as   read,   and
Expressions  of   regret  at   inability  to  be   present
as   the   meeting were   received   from  Rev.   Dr.   Smith,
Hr.   H.   H.   King and  Dean  R.   W.   Brock.
Ur. Lett)
Ur. Lord) That these letters be filed.
Resuit8  of  Summer Session Examinations
The   results   of   the   Summer  Session Examinations
were  presented  by  the   Director,   Dr.   Coleman.
Dean   Coleman)
Dr.   Killam     }   That   the   marks  upon which   this
report   is   based,   be   accepted.
Oarried 521.
Wednesday,   September 7th,   1927
Report   of   the   Director  of   the   Summer  Session
1082 iSZE
Dean  Coleman presented a  report  in  reference
to   the  work  of   the   Summer  Session with  a   report   of   the
Recommendations'   Committee   and   statements  of  enrollment.
Dean   Coleman)
Mr.   Scott        )   That   this   report  be   received  and
> filed   for  future   reference.
In  amendment:
Hr.   Lett )
Dean   Clement)   That   this   report  be   referred  to
' the   Senate   Committee   on Summer
Session work.
With   the   consent   of  his   seconder,   Dean   Coleman
withdrew his motion.
Hr.   Lett's  motion was  put   to   vote   and   carried.
Communication  from the High  Sohool  and  University
»      1083 Matriculation  Board   In   the   matter  of Home  Economics
credits  for Junior Matriculation
Dean   Coleman)
Dr.    Clark        )   That   this  matter  be   referred   to
the   Faculties   for early   report.
Note   for  Seoretary.      Reports   from   Faculties   to   be
submitted  at   October meeting
of   Senate. 522
Wednesday, September 7th, 1927
Mr. Lord     )
Ur. Fergusson)
That   copies  of  the   recommendations
and   the   arguments  as   submitted   by
the   Women's  University   Club  and
the  Provincial  Director  of Home
Economics  be   typed  and   sent   to
members   of   the   Faculties   and
also   to   members   of  Senate.
Judge Howay)
Dr. Killam )
That we adjourn.


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