Open Collections

UBC Publications

UBC Publications

UBC Publications

[Meeting minutes of the Senate of The University of British Columbia] Feb 9, 1934

Item Metadata

Download

Media
senmin-1.0115764.pdf
Metadata
JSON: senmin-1.0115764.json
JSON-LD: senmin-1.0115764-ld.json
RDF/XML (Pretty): senmin-1.0115764-rdf.xml
RDF/JSON: senmin-1.0115764-rdf.json
Turtle: senmin-1.0115764-turtle.txt
N-Triples: senmin-1.0115764-rdf-ntriples.txt
Original Record: senmin-1.0115764-source.json
Full Text
senmin-1.0115764-fulltext.txt
Citation
senmin-1.0115764.ris

Full Text

 515.
Friday, February 9th, 1954
A special meeting of the Senate of The University of
British Columbia was held on Friday, February 9th, 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, Mr.
E. A. Lloyd, Dr. G. G. Moe, Mr. F. A. Wilkin, Dr. H. F. G.
Letson, Mr. H. F. Angus, Dr. A. H. Hutchinson, Mr. H. F.
MacCorkindale, Mr. G. W. Clark, Rev. Dr. W. H. Vance, Mr.
H. T. Logan, Dr. G. G. Sedgewick, Hiss H. L. Bollert, Hiss
A. B. Jamieson, Mr. A. E. Lord, The Host Rev. A. U. de
Pencier, Hr. John C. Oliver, Mr. P. A. Boving, Dr. C.
Killam, Dr. Evlyn F. Farris, Mr. Sydney Anderson and Miss
Isobel Harvey.
The Secretary read the call of the meeting:-
To consider projects submitted in connection with the
offer of the Carnegie Corporation of New York to
support, to the extent of $50,000, some worthy undertaking in The University of British Columbia.
Letters were received from His Honour Judge Swanson,
His Honour Judge Howay, Hajor H. C. Holmes, Hr. Sherwood
Lett and Mr. J. N. Harvey, expressing regret at their
inability to attend the meeting.  Certain of these
letters included opinions with regard to projects suggested.
Dr.   Vance   )
Hr.   Boving)   That  expressions   of  regret   only be
read  at   this   time.
Carried
For the information of Senate, a communication from
the Faculties was read setting out the action taken by
the Joint Faculties in reference to the offer of the
Carnegie Corporation.
The Chairman gave a brief outline of the steps taken
by the Board of Governors and stated that the Board had
authorized the appointment of a committee to consider the 514.
Friday,   February   9th,   1954,
matter.
The Chairman asked if members of Senate had any
projects to submit, or comments to make on those submitted by the Faculties.
The letters from His Honour Judge Swanson, Mr. J. N.
Harvey and Mr. Sherwood Lett, in reference to certain of
the projects submitted, were then read.
A general discussion followed.
Hr. Lord  )
Hr. Oliver) That a committee be appointed from
the Senate by the Chair, to confer
with the committee to be appointed
from the Board of Governors; and that
the committee report back to the
Senate.
Carried
Hr. Angus)
Mr. Clark) That the committee be also asked to
prepare a statement of the general
position of the University as regards
finance and morale and a statement of
the general policy with respect to
our situation - statements which can
be transmitted to the Carnegie Corporation with any projects we may
recommend.
Carried
Ayes  -  14
Nays  -   8
The Chair named the following committee:
Dr. W. H. Vance, Chairman
Miss A. B. Jamieson
Mr. H. T. Logan
Mr. John Oliver
Mr. P. A. Boving 515.
Friday, February 9th, 1954
The Chair stated that the Chancellor had appointed
the following committee from the Board of Governors:
Hon. Mr. Justice Murphy, Chairman
Dr. F. P. Patterson
Mr. F. J. Burd.
Dr. Sedgewick)
Dean Buchanan) That we adjourn.
Carried
jS&J? <*■#?*
Secretary
x1 n /
*       \ v
Chairman

Cite

Citation Scheme:

        

Citations by CSL (citeproc-js)

Usage Statistics

Share

Embed

Customize your widget with the following options, then copy and paste the code below into the HTML of your page to embed this item in your website.
                        
                            <div id="ubcOpenCollectionsWidgetDisplay">
                            <script id="ubcOpenCollectionsWidget"
                            src="{[{embed.src}]}"
                            data-item="{[{embed.item}]}"
                            data-collection="{[{embed.collection}]}"
                            data-metadata="{[{embed.showMetadata}]}"
                            data-width="{[{embed.width}]}"
                            async >
                            </script>
                            </div>
                        
                    
IIIF logo Our image viewer uses the IIIF 2.0 standard. To load this item in other compatible viewers, use this url:
https://iiif.library.ubc.ca/presentation/cdm.senmin.1-0115764/manifest

Comment

Related Items