@prefix edm: . @prefix dcterms: . @prefix dc: . @prefix skos: . edm:dataProvider "CONTENTdm"@en ; dcterms:isPartOf "University Publications"@en ; dcterms:issued "2015-07-15"@en ; dcterms:created "1923-03-20"@en ; edm:aggregatedCHO "https://open.library.ubc.ca/collections/senmin/items/1.0115832/source.json"@en ; dc:format "application/pdf"@en ; skos:note """ t (326) Tuesday, March 20th, 1923. A special meeting of the Senate of The University of British Columbia was held on Tuesday, March 20th, 1923, at 8:00 P.M., in the Board Room. Present: The President (in the Chair), Dean F. M. Clement, Dean R. W. Brook, Mr. Wilfrid Sadler, Dr. E. H. Archibald, Dr. T. H. Boggs, Dr. D. Buchanan, Mr* G. A. Fergusson, Rev. Dr. W. H. Smith, Rev. W. H. Vance, Miss A. B. Jamieson, Mr. G.W. Scott, Mr. C. Killam, Mr. J. S. Gordon, Mr. J. M. Turnbull, Mr. G. E. Robinson. The Secretary read the oall for the meeting. 742 Reoommendations from the Faculties: (a) Changes in Alma Hater Constitution - Injuries Trust Fund. Clause 7. Finances* (e). Twenty per cent of the total net receipts of each activity of every organization under the control of the Alma Mater Society shall, when the said receipts come into the possession of the Alma Hater Society, be placed in a separate fund to be known as "The Injuries Trust Fund". Disbursements may be made from this fund as compensation for injuries sustained by members of the Alma Mater Society while engaged in activities recognized by the Alma Mater Society. Such compensation shall be payable as may be directed by the Students' Council, which shall frame regulations governing the conditions under which the compensation is to be paid, and may amend the said regulations from time to time as it sees fit. Nothing in this constitution nor in the said regulations shall be taken to make the payment of such compensation a lega'l obligation of the Alma Mater Sooiety, or of the |hjuries Trust Fund. (327) Tuesday, March 20th, 1923. If, on the 30th day of April in any year, the unallocated portion of the Injuries Trust Fund shall exoeed the sum of five hundred dollars, the excess OTer and above that sum shall be returned to the general funds of the Alma Mater Society. No disbursements whatsoever shall be made from the Injuries Trust fund except as provided in the two preceding paragraphs. Hr. Hr. Turnbull) Scott ) That Senate adopt this amendment to the Constitution of the Alma Mater Sooiety. Carried 743 (b) Scholarships. (i) Letters Club Prize: Mr. R. L. Reid. The Faculty of Arts and Science recommend the acceptance of the following prize .Offered by Hr. R. L. Reid, - An annual prize of $25*00, to be known as the Letters Club Prize, offered for the best essay by an undergraduate student in Arts on an assigned subjeot in Canadian Literature. The donor wishes the prize to be awarded during the present academic year. He suggest that the award be made on the recommendation of the members of the department of English. Mr. Gordon ) Dr. Buchanan) That the recommendation of the Faculty of Arts and Science be approved and that the donor be thanked for his gift. Parried (ii) W. P. Maodonald Post Graduate Scholarship in Agriculture. Mr. Gordon) Dr. Smith ) That this offer be accepted on the terms outlined in the letter from the donors. Parried (ill) Award of Seoond Year Applied Science Scholarship 1921-22, - Peter H. Demidoff. » * (328) Tuesday, March 20th, 19 23. That the Royal Institution Scholarship in First Year Applied Science, originally awarded to Mr. Roy Gray, be awarded to Mr. Peter Demidoff of the Second Year of Applied Science, who was seoond to Mr* Gray in general standing in the work of the First Year. Mr. Gray's average was 84 per cent., Mr. Demidoff*s 83 and that of the third man only 80.6. Dean Brook ) Mr. Turnbull) That this recommendation be adopted. Oarried 744 Report of Committee on Galendar. Dr. Archibald placed before Senate, the complete calendar material. Dr. Archibald) Mr. Killam ) That the report be received and considered section by section. Parried Pages 1-68 and 220 - 261. Speoial attention, - Table of contents. Page 38, seotlon 5 (o), changed to read: "Two of the following Sciences, etc." 54 - 55 Fees revised. 56 - 67 Soholarships approved throughout year, added* 220 Regulations re Master's degree changed slightly. Dr. Arohibald) Hr. Killam ) That these seotions be adopted and approved for printing. Hr. Killam - That the page dealing with fees be passed at such amounts and items as are indicated to the Registrar by the Board. Mr. Gordon - That the date of Convocation be included in the announcements for the academic year. Dr. Archibald agreed to incorporate these changes in his motion. Carried V 1 (329) Tuesday, Haroh 20th, 19 23. Pages 69 - 132 . Special attention, - Changes in ease of courses given in alternate years. 83* Note re special examination for students whose English is defeotive. 100. Two courses in Agricultural Economics, to take the place of Scientific Basis of Agriculture on page 85. 113-118. Courses in History re-defined. 123-126. Courses in Modern Languages re-defined. Dr* Archibald) Mr. Killam ) That pages 69 to 132 be adopted and released for prHating. Carried Pages 133 - 197, Special attention, - First two years in all courses in Applied Soience (except Nursing) made the same. Full four years in Civil and in Electrical Engineering. Dr* Archibald) Mr. Gordon ) That pages 133 to 197 inclusive, excepting as regards Fourth Year Eleotrioal and Fourth Year Civil Engineering, be adopted and reoommended for printing. Carried; Dr* Archibald) Dean Clement ) That the courses necessary to complete Eleotrioal and Civil Engineering as outlined in the Calendar be adopted and approved for printing. Carried Pages 199 - 219. Special attention, - 200. Paragraph re graduate work. 201. Paragraph re advancement to the fourth year. 219. Oourses in Agricultural Economics. (330) Tuesday, March 20th, 1923. Dr. Archibald) Hr. Killam ) That pages 199 - 219 be approved and recommended for printing. Parried Dr. Archibald) Dean Brook ) That the report as a whole be adopted, subject to the amendment regarding Fourth Year Eleotrioal and Civil Engineering Carried Prinoipal Vance) Dr. Buchanan ) That we adjourn. Parried -C^V Phairman <*>■ Seoretary"""@en ; edm:hasType "Periodicals"@en ; dcterms:spatial "Vancouver (B.C.)"@en ; dcterms:identifier "UBC_Senate_Minutes_1923_03_20"@en ; edm:isShownAt "10.14288/1.0115832"@en ; dcterms:language "English"@en ; edm:provider "Vancouver : University of British Columbia Library"@en ; dcterms:publisher "[Vancouver : University of British Columbia Senate]"@en ; dcterms: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/"@en ; dcterms:source "Original Format: University of British Columbia. Archives"@en ; dcterms:subject "University of British Columbia"@en ; dcterms:title "[Meeting minutes of the Senate of The University of British Columbia]"@en ; dcterms:type "Text"@en ; dcterms:description ""@en .