8086. Wednesday, November 16, 1983. The Third regular meeting of the Senate of The University of British Columbia for the Session 1983-84 was held on Wednesday, November 16, 1983 at 8.00 p.m. in Room 102, George F. Curtis Building. Present: President K. George Pedersen (Chairman), Vice-President R. H. T. Smith, Dr. R. A. Adams, Dr. C. E. Armerding, Mrs. H. M. Belkin, Dr. G. D. Bel I ward, Dr. W. E. Benjamin, Dean D. R. Birch, Mr. W. H. Birmingham, Mrs. M. F. Bishop, Rev. P. C. Burns, Dean P. T. Burns, Mr. G. D. Burnyeat, Dr. K. 0. L. Burridge, Dr. D. J. Campbell, Dr. D. J. Connor, Dr. J. Dahlie, Dr. J. D. Dennison, Miss S. M. Dickinson, Mr. E. Dixon, Mrs. S. Dodson, Dr. A. J. Elder, Dr. R. M. Ellis, Dean C. V. Finnegan, Mr. H. J. Franklin, Mrs. E. D. Fulton, Mr. B. A. Gilmour, Dr. A. M. Hickling, Ms. S. J. Holmes, Mrs. P. Jones, Dr. W. M. Keenlyside, Mr. P. S. Kendall, Dean R. W. Kennedy, Dr. A. Kozak, Mr. J. Kulich, Dean P. A. Larkin, Dr. L. M. Lavkulich, Dr. D. S. Lirenman, Dr. D. Lupini, Dean P. A. Lusztig, Mr. M. A. McCann, Mr. J. F. McWilliams, Dr. W. R. Morford, Mr. P. Nishihama, Miss A. H. Rahme, Dean B. E. Riedel, Mr. D. J. Rimek, Dr. G. G. E. Scudder, Dr. J. G. Silver, Dr. C. E. Slonecker, Mr. J. B. Smith, Dr. R. A. Spencer, Dr. P. Suedfeld, Dr. O. Sziklai, Dr. P. R. Tennant, Mr. M. B. Thompson, Miss C. L. V. Warren, Mr. B. E. S. Waugh, Dean W. A. Webber, Dean L. M. Wedepohl, Mr. V. G. Wellbum, Dean R. M. Will, Dr. D. LL. Williams, Mr. S. Williams, Dr. J. L. Wisenthal. Observer: Mr. J. A. Banham Messages of regret for their inability to attend were received from Chancellor J. V. Clyne, Dean G. S. Beagrie, Dr. T. H. Brown, Dr. T. S. Cook, Dr. D. Donaldson, Mr. D. B. Fields, Dr. H. E. Hirsch, Dr. R. F. Kelly, Dean W. D. Kitts, Dr. A. J. McClean, Mr. D. Mclnnes, Dr. J. M. McMillan, Miss J. H. Querie, Dr. J. F. Richards, Dr. V. C. Runeckles, Dr. A. Van Seters, Dr. M. D. Willman. Minutes of previous meeting Dean Webber ) That the minutes of the Second regular meeting of Dr. Burridge ) Senate for the Session 1983—84, having been circulated, be taken as read and adopted. Carried From the Board of Governors 8087. Wednesday, November 16, 1983. Notification of approval in principle of Senate recommendations — subject to the proviso that none of the programs be implemented without formal reference to the President and the formal agreement of the President; and that the Deans and Heads concerned with new programs be asked to indicate the space requirements, if any, of such new programs. (i) Proposal by the Faculty of Medicine that the name of the Department of Pharmacology be changed to the Department of Pharmacology and Therapeutics. (P.806I) (ii) New courses, course and program changes recommended by the Faculty of Arts. (P.8079-82) (iii) New course and curriculum change recommended by the Faculty of Commerce and Business Administration. (P.8082) (iv) New courses and a program change recommended by the Faculty of Education. (P.8082-3) (v) New courses, course changes and a graduate program in Neurosciences recommended by the Faculty of Graduate Studies. (P.8083—5) (vi) New course recommended by the Faculty of Pharmaceutical Sciences. (P.8085) (vii) New course and course changes recommended by the School of Rehabilitation Medicine. (P.8085) Prizes, Scholarships and Bursaries Mr. McWilliams ) That the new awards listed in the Appendix be Dr. Burridge ) accepted subject to the approval of the Board of Governors and that letters of thanks be sent to the donors. Carried Candidates for Degrees Dean Riedel ) That the candidates for degrees and diplomas, as Dean Finnegan ) approved by the Faculties and Schools, be granted the degree or diploma for which they were recommended, and that the Registrar, in consultation with the Deans and the Chairman of Senate, make any necessary adjustments. Carried 8088 Wednesday, November 16, 1983. Reports of Committees of Senate Continuing Education The annual report on U.B.C. Continuing Education Activities for 1982—83 had been circulated for information. Dean Birch, Chairman of the committee, commented briefly on the report. He expressed concern that at a time when the University's involvement in non—metropolitan programs continued to be very high that the Ministry of Universities, Science and Communications intended to reduce systematically and eliminate the special support for that category of activities over the next three years. Dean Birch extended thanks and appreciation to Mr. Kulich for the work done in compiling the report. Mr. Kulich pointed out that enrolment in some professional continuing education courses was down considerably, especially in the area of resource industries. However, there had been some advances in areas such as Dentistry, Medicine, Social Work and Computer Science programs. He also stated that it was significant and encouraging that people were still participating in non-credit general continuing education despite difficult economic circumstances. In reply to a comment concerning distribution of the report Mr. Kulich stated that copies were sent to all M.L.A.'s, all libraries, Superintendents of School Districts and other educational institutions. The committee was, however, considering the possibility of producing a two or four-page summary of the report which could perhaps be more widely distributed in order to make the public more aware of the continuing education activities of the University. Ad hoc Committee on Breadth Dr. Spencer, Chairman of the committee, explained that the majority and minority reports of the committee had been circulated to Senate in February, 1983 (see Senate Minutes pp.7961—7) and at that time one of the recommendations in the report was passed i.e. that Senate approve in principle that all students should receive a broad exposure to a variety of disciplines in addition to a specialized education in their chosen field of study before completing any baccalaureate degree. There appeared to be widespread agreement that the objective was to provide a thorough training in a particular area or discipline and to ensure that students were competent to speak, read and deal with issues outside their particular area of study. However, when the specific recommendations of the report were presented to Senate a motion was passed to refer the report to Faculties and Schools for comment and report back to Senate, which they had now done. Dr. Spencer reviewed the recommendations of the majority and minority reports and then briefly summarized the responses of the Faculties and Schools, as follows: 8089. Wednesday, November 16, 1983. Reports of Committees of Senate Ad hoc Committee on Breadth (continued) The Faculty of Agricultural Sciences supported the report in principle. It indicated that it could meet the requirements of the report with only minor changes to its own program. It was suggested, however, that the humanities requirements were excessive. The Faculty of Applied Science reported that its programs already met any reasonable breadth requirements and that were the recommended breadth requirements to be imposed its program would suffer. The Faculty of Arts replied that it rejected the recommendations except for the principle (Recommendation I) which had already been adopted. It suggested that Senate should specify a portion of the total units which should be devoted to breadth and that Senate should ask Faculties and Schools to submit their plans, presumably to Senate. Dr. Spencer stated that he felt that the requirements for the B.A. as listed in the Calendar were consistent with those suggested by the committee although they were less specific. On the other hand there were programs in the Faculty of Arts, such as the Bachelor of Music, which would not meet the proposed breadth requirement without considerable change. The Faculty of Commerce and Business Administration responded that it supported the minority report subject to some changes and that its program could meet the breadth requirement without significant change. The Faculty of Education supported the majority report except for a few details. The Faculty of Forestry opposed formalized breadth requirements and suggested that were they to be imposed the professional program in Forestry would be compromised. It was also felt that the requirements in the report were grossly inadequate if they were intended to ensure a civilized standard of breadth. The Faculty of Law was principally concerned that their degree was not like other undergraduate degrees and that there would be very real problems for the 30% or 50% of students in the program who came from universities other than U.B.C. who would perhaps not have been aware of the requirements while undertaking their undergraduate study and would find it extremely difficult to meet requirements while in the Faculty of Law. The School of Nursing supported the concept except in the matter of a few details. 8090. Wednesday, November 16, 1983. Reports of Committees of Senate Ad hoc Committee on Breadth (continued) The Faculty of Pharmaceutical Sciences suggested that it could meet Recommendations 2 and 3 but not Recommendation 4, which is the recommendation allowing some free elective courses. They also stated that they did not agree with the philosophy and felt that it would be better to allow students the opportunity to pursue in depth one field of study outside their major discipline. The School of Physical Education and Recreation could meet the requirements although it had some reservations. The School of Rehabilitation Medicine gave qualified support. The Faculty of Science rejected Recommendations 2, 3 and 4. It did not like the rigidity and it did not like preventing students pursuing a special area of interest outside their major discipline. Dr. Spencer stated that he did not think that the requirements for a B.Sc. degree as outlined in the Calendar would be consistent with those recommended by the committee so the Faculty would certainly have problems if the recommendations were to be adopted. In summary, Dr. Spencer stated that in view of the fact that the responses were so varied and that some of the larger Faculties did not agree with the recommendations while many of the smaller Faculties did agree, and in view of the fact that there was certainly no consensus in the responses from the Faculties and Schools, he wished to suggest that Senate simply receive the reports of the committee, which had not yet been done, and to recommend that the committee be discharged. Dr. Spencer ) That the majority and minority reports of the ad Dr. Dahlie ) hoc Committee on Breadth be received and that the committee be discharged. In response to a query, Dr. Spencer stated that if the motion were to pass he would make a further motion recommending that an ad hoc committee be established to review the reports and the responses. Following a brief discussion it was agreed that the motion on the floor be split into two parts. Dr. Spencer ) That the majority and minority reports of the ad Dr. Dahlie ) hoc Committee on Breadth be received. Carried Reports of Committees of Senate Ad hoc Committee on Breadth (continued) 8091. Wednesday, November 16, 1983. Dr. Spencer ) That the ad hoc Committee on Breadth be Dr. Dahlie ) discharged. Dr. Spencer stated that the committee felt that it had completed its task in bringing in the recommendations but recognized that it would be premature for Senate to vote on the recommendations of the committee at this meeting because there had not been time to consider the information from the Faculties and Schools and to consider the implications of the suggestions contained in the responses. The motion was put and carried. Dr. Spencer ) That Senate strike an ad hoc committee to review Dr. Suedfeld ) the reports on breadth dated January 31, 1983 and the responses of the Faculties and Schools, and consider what measures Senate should adopt to ensure that all appropriate undergraduate programs conform to the principle expressed in the motion on breadth passed at the February 16, 1983 meeting and further, that the committee report back at or before the February 15, 1984 meeting of Senate. In response to a query Dr. Spencer stated that one of the things that would have to be considered by the proposed committee would be whether the degrees that are offered by Faculties such as Law should be subject to the same requirements as Arts, Science, Applied Science, etc. Dean Will stated that in responding to the recommendations, the Faculty of Arts had to keep in mind seven different degree programs and that the proposed breadth requirements would indeed create problems in the professional programs. He further stated that whereas the breadth requirements might be accommodated within the B.A. program it would nevertheless result in distortion and reduction of choice. The motion was put and carried. On behalf of Senate the Chairman expressed thanks and appreciation for the work done by the members of the committee. Academic Year 1984-85 A draft of the section of the Academic Year for inclusion in the Calendar had been circulated. Dean Webber ) That the proposed dates for the Academic Year Dr. Lavkulich ) 1984—85 be included in the Calendar. Carried 8092. Wednesday, November 16, 1983. Proposals of the Faculties Faculty of Applied Science - Faculty membership Dean Wedepohl ) That the Director of the Pulp and Paper Centre be Dean Kennedy ) a voting member of the Faculty of Applied Science. It was stated in the material circulated that because the Director was involved in undergraduate and graduate teaching, it was deemed appropriate that he be a voting member of the Faculty. At the request of the Agenda Committee additional material was circulated at the meeting outlining the qualifications for the position of Director. The motion was put and carried. Faculty of Arts School of Home Economics - proposed change in name Dean Will ) That the name of the School of Home Economics be Dr. Tennant ) changed to the School of Family and Nutritional Sciences. The following rationale for the proposed change had been circulated: "The change in name is a logical outcome to a process which began with respect to the School of Home Economics in the mid-nineteen sixties. At that time a review of the program of the School came to the conclusion that the program should be substantially improved in its content and raised to University quality or it should be discontinued. Subsequent to this basic decision, it was decided to begin this attempt by concentrating on the development of the human nutrition area in the School's program. In 1967, Professor M. Lee was appointed Director of the School with the mandate to carry out this development. By 1973 there had been appointments of several well qualified human nutritionists, research laboratories had been equipped and research grants received to support work in these laboratories, major curriculum changes had been made and a graduate program to the doctoral level was in place. In view of these accomplishments, it was decided that attention should be turned to the development of the area of family science and human development. In 1975 Professor R. Rodgers, a family sociologist, was appointed Director of the School with the assignment to carry out similar appropriate development of this area. Subsequently, several appointments were made of individuals with the full range of scholarly competencies, a thorough restructuring of the undergraduate program in family science and human development was carried out which resulted in the offering of a major program in family science, and a graduate program leading to the Master's Degree in Family Studies was established. Today the faculty of the School is an interesting multidisciplinary group of individuals with wide-ranging teaching and scholarly interests reflecting the diverse concerns of the School. 8093. Wednesday, November 16, 1983. Proposals of the Faculties Faculty of Arts School of Home Economics - proposed change in name (continued) "As this faculty has been built and as the programs and courses of the School have changed over the years, the teaching and research activity of the faculty have only focussed in a minor way on issues related to the field of Home Economics. The major focus of teaching has become the multidisciplinary activity in both family and nutrition and the research and scholarly activitiy has been directed to problems of research common in the disciplinary areas from which the faculty are drawn. Thus, much of the activity in learned societies and in publication is directed to disciplinary peers. This trend is not unique to the program at U.B.C. Indeed, of the 20 programs in Canada which may be identified as having some identification historically with Home Economics, only ten of them (including the program at U.B.C.) use the term in their name. At least one other university in Canada is currently considering a change in name. Similar changes in names have occurred at a number of United States universities. While there is no commonality in the non—Home Economics chosen, it is clear that these names have been chosen to describe more specifically the primary focus of the programs in existence. Perhaps only the University of Manitoba, where the name "Human Ecology" has been adopted, is an exception to this generalization. We see several advantages to the name change proposed. First, it more clearly defines the focus of our teaching and scholarly interests. At the same time it is a concise name, in contrast to some of the names which have been chosen. Second, for those majority of the faculty who engage in research and scholarly activity in one of the disciplinary areas, other than Home Economics, it provides a more accurate identification of their academic situation. Third, the findings of the student opinion survey indicate that current students and recent graduates overwhelmingly believe that a name change will enhance their career opportunities. Finally, it is anticipated that there will be a stimulation of interest in our program among students who are not aware of the exact nature of the opportunities available in the School. This might be expected especially among male students who may have drawn erroneous, but understandable, conclusions from the present name, as well as women students who hold interests more clearly identified by the proposed name. Finally, it should be noted that this recommended change has no program change or budget implications. Rather than being anything involving new programs, it represents an appropriate change in the title of an already existing program which has been carefully developed over a considerable number of years." In reply to a query as to whether the proposal also represented a change in the name of the degree Dr. Rodgers, Director of the School, stated that the School was exploring changes that would recommend that some students be allowed to meet other degree requirements but they did not anticipate ceasing to offer the present degree. There was a possibility that students would be allowed to take a Family Sciences major as opposed to the general program and that some students might meet the Faculty of Arts requirements for the B.A. degree but that would be a separate proposal. The motion was put and carried. 8094. Wednesday, November 16, 1983. Proposals of the Faculties Faculty of Arts (continued) Change of Registration Dean Will ) The Faculty of Arts recommends that Senate be Dr. Elder ) requested to alter the present University regulations with respect to changes in a student's program of courses to: "Except in special circumstances, a student may not enter a course after two full weeks of the term have elapsed and the registration in a course may not be cancelled after four full weeks of the term have elapsed." It was explained that the intent of the motion was to give students more time to judge a course, thereby reducing the number of courses currently abandoned by students. The Faculty also thought that four weeks was too late to begin a course and suggested that the present regulation, namely that no change will be permitted after two full weeks of the term have elapsed, be changed to four weeks for withdrawal and remain two weeks for entering a course. Dean Lusztig ) That the motion be tabled in order to give other Dr. Adams ) Faculties an opportunity to comment on the proposal. Carried Faculty of Medicine Establishment of the CKNW Orphans' Fund Chair in Paediatric Immunology Dean Webber ) That the proposal of the Faculty of Medicine to Dr. Lirenman ) establish the CKNW Orphans' Fund Chair in Paediatric Immunology be approved. Carried Other business Dean of Graduate Studies Congratulations were extended to Dr. Peter Suedfeld on his appointment as Dean of the Faculty of Graduate Studies which will take effect on July I, 1984. Mediaeval Workshop Dr. Elder drew Senate's attention to the annual Mediaeval Workshop which this year will discuss mediaeval urban institutions on November 18 and 19. 8095. Wednesday, November 16, 1983. Report of the Tributes Committee (in camera) Memorial Minute The following memorial statement had been prepared in accordance with the custom of Senate in recognition by the University and the Senate of the late Thomas M.C. Taylor. IN MEMORIAM THOMAS M. C. TAYLOR 1904- 1983 With the death of Thomas M. C. Taylor in Victoria on August 6, 1983, the Province lost one of its most distinguished former U.B.C. graduates and colleagues, and a major contributor to botanical education. Born in Pretoria, South Africa, in 1904, Dr. Taylor emigrated to Canada in 1911 and settled with his family in Kelowna, where he obtained his early schooling. In 1919 at the age of 15 he entered the Royal Naval College of Canada, Esquimalt, graduating from that school in 1922. He then began his academic career at U.B.C, where he was awarded the B.A. with Honours in Botany in 1926. He completed the M.S. at the University of Wisconsin in 1927 and the Ph.D. at the University of Toronto in 1930. He was a member of the academic staff of the Department of Botany at the University of Toronto from 1932 — 1945, leaving there to join the faculty of the Department of Botany at U.B.C. as Professor in 1946. He served as Head of the Department of Botany at U.B.C. from 1954— 1965, and resigned to an early retirement in 1968. Dr. Taylor was a member of Senate from 1949 to 1954 and from 1963 to 1966. During the period 1942 — 1945 Dr. Taylor served the Department of National Defence in both the Royal Canadian Army and the Royal Canadian Navy, ending his military service as Cdr. (S.B.) R.CN.V.R. During his lifetime, he travelled extensively in Europe and about the Pacific and greatly expanded his botanical knowledge of the vascular plants, with special emphasis on the ferns. He contributed significantly to the British Columbia Provincial Museum series of handbooks on the vascular plants of British Columbia. This affiliation with the Provincial Museum continued after his retirement to Vancouver Island until shortly before his death and yielded additional significant published contributions to an understanding of the vascular plants of British Columbia. To his surviving family the Senate expresses its deepest sympathy. Dean Larkin ) That the memorial statement for Thomas M. C. Miss Warren ) Taylor be spread on the minutes of Senate and that a copy be sent to the relatives of the deceased. Carried Report of the Tributes Committee (continued) Emeritus status 8096. Wednesday, November 16, 1983. Dean Larkin reported that the committee recommended that the following be granted emeritus status: Dr. H. B. Graves - Clinical Associate Professor Emeritus of Anaesthesiology Dr. Carl Kline - Clinical Associate Professor Emeritus of Psychiatry Mr. W. Krayenhoff - Associate Professor Emeritus of Mathematics and Science Education Dr. A. D. McKenzie - Clinical Professor Emeritus of Surgery Dr. W. J. Thompson - Clinical Professor Emeritus of Surgery Dean Larkin ) That the recommendations of the Tributes Dr. Dennison ) Committee concerning emeritus status be approved. Carried Honorary Degrees The committee recommended that invitations be extended to the following persons to receive honorary degrees at the 1984 Congregation: The Hon. Henry P. Bell-Irving - Former Lieutenant-Governor of the Province of British Columbia Mr. Leopold L. G. Bentley - Internationally renowned in the Forest Industry The Hon. J. V. Clyne - Prominent businessman and Chancellor of The University of British Columbia Dr. Charles A. McDowell - Distinguished scientist in the field of nuclear magnetic resonance spectroscopy Mr. Saburo Okita - prominent in the field of economics, science, diplomacy and scholarship Mr. Mstislav Rostropovich - Internationally renowed Cellist, Pianist and Conductor (invited last year and accepted for 1984) Mr. Thomas K. Shoyama - Prominent public servant in Federal Government relations and internationally known economist. 8097. Wednesday, November 16, 1983. Report of the Tributes Committee Honorary Degrees (continued) Dean Larkin ) That the recommendations of the Tributes Mrs. Fulton ) Committee concerning Honorary Degrees be approved. In reply to a query, the Chairman stated that he would be considering possible changes in connection with the graduation ceremonies and would be pleased to consider the proposal that one of the honorary degree recipients be asked to speak at the ceremonies. The motion was put and carried. The meeting adjourned at 9.20 p.m. The next regular meeting of Senate will be held on Wednesday, December 14, I 983. Secretary Confirmed Chairman 8098. Wednesday, November 16, 1983. APPENDIX New awards recommended to Senate Chemical Institute of Canada, Vancouver Section Prize - a prize in the amount of $50 has been made available by the Chemical Institute of Canada, Vancouver Section, to the student who obtained the highest standing in a first year Chemistry course at U.B.C. and who is maintaining satisfactory progress in an honours, majors or combined honours program in Chemistry. The recipient will be chosen in January. The award will be made on the recommendation of the Chemistry Department. (This award will be made available in the 1983/84 Winter Session.) Lawson, Lundell, Lawson & Mcintosh Service Scholarship - The firm of Lawson, Lundell, Lawson & Mcintosh, Barristers & Solicitors, will provide a scholarship for students proceeding from the second to third year of studies in the Faculty of Law. The scholarship consists of employment with the firm (which has over 40 lawyers carrying on a general practice) in the summer between second and third year and payment of the student's tuition fees for the third year of study in the Faculty. Candidates selected will normally stand in the top quartile of their class and have a desire to practice in downtown Vancouver. The award will be made on the recommendation of the Faculty. (This award will be made available in the 1984/85 Winter Session. Service to take place summer preceding.) Magnus J. B. Peterson Memorial Bursary in Anthropology - Bursaries to a total of approximately $2,200 per annum have been made available by the late Magnus Julius Benedict Peterson. The awards will be made to anthropology students in the Department of Anthropology and Sociology. Preference will be given to undergraduates. (The awards will be made available in the 1984/85 Winter Session.)
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Title | [Meeting minutes of the Senate of The University of British Columbia] |
Publisher | [Vancouver : University of British Columbia Senate] |
Date Created | 1983-11-16 |
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Language | English |
Identifier | UBC_Senate_Minutes_1983_11_16 |
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Source | Original Format: University of British Columbia. Archives |
Date Available | 2015-07-15 |
Provider | Vancouver : University of British Columbia Library |
Rights | Images provided for research and reference use only. Permission to publish, copy, or otherwise use these images must be obtained from the University of British Columbia Senate: http://senate.ubc.ca/ |
DOI | 10.14288/1.0115875 |
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