~.
-
"--
Ore n State College
MINUTE OF FACULTY
COUNCIL
Meeting #107
9 June 1955
ROLLCALL
With President Strand presiding the Faculty Council met in
special sessio
at 4:00 pvm, The folloiling members were
present:
Bett, Bogart, Carlin, Carlson, Charley, Clinton,
Colby, Cooney for Price), Crewl3 (for Gilfillan),
Davies
(for McCulloc ,Foreman, Frida;>" Gleeson, Hansen, Heath, Knapp,
Langton, Lema IJi, McClellan, Miller, Millig~n, Munford
(for Goode),
'codemus, Ordeman, Orner, Pfanner, Phinney
(for Dietz), R abe, Robertson, :3cho11, Sisson, Stone, Strand,
Walls, Wigge rn, Zeran.
MINUTES
APPROVED
The Council ap roved the mfmrcea of the following
12 Iv1,ay
1955, 1 May 1955, 25 Ma:, 1955.
PICTUREOF
RECTOR
LUANG
SUI.fAN
President Stra d circulated
a photograph of Rector Luang
SUvTanof Kaset art University,
~[,hailand, with Oregon State
College facult
members.
meetings:
COMMITTEE
President Stra d announced appo:lntment of the fo:I.lowing
APPOINTMENTS committees of he Faculty Council as provided for at the
meeting of Ma 19: COMMITTEE
ONBY-LAWS:Ralph Bogart,
v, C. Foreman, C, B. Friday, D. M. Goode, D. B. Nicodemus.
COMNITrEE
ON JECTIVESOF THE ]~ACULTY
COUNCIL: V. M. Bett,
S. M. Dietz, C. W. Hovland, Ida Ingalls,
C. V. Langton, C. E.
Maser, J. A. P anner, F. E. Priee, D. D. Robinson.
COMMITTEE
ONCOMMITTEES:W. H. Carlson, Halph Colby, C. O. Heath,
J. C. R. L1, L. M. Milligan, H. W. Schultz.
The President
said thart the irst named of each committee would be responsible for cal 'ng the committee together for its first meeting
at which time 't could select its permanent chairman.
I
CHARTER
DAY
The Pres1ident nnounced that a specf.a.l, Charter Day Convocation
might be arra:' ,cd for 27 October 1955. He also suggested the
desirability
, obtaining as special speaker for that occasion an outst . ding president of a land-grant
institution.
HONORARY
DEGREE
On FebrJary 2 'J 1955, the Facul.tv Council sitting
as a committee of the /hole voted CG z-ecommendthat an honoxary
doctoral degr-e _ be conf'er'z-ed oy Oregon State College upon
the Honorab'Le ouglas McKay, Becr-ebary of the Interior.
President S-er d announced that the recommendation had received
the approval
the State Board of Higher Education but that
Secretary McK had been unable to be present at the 1955
Commencement. He said arz-angemerrbs were being made for conferring the d ree at the Charter Day Convocation planned for
October 27.
J
I
.C0r.1MITTEE
OF
THEWHOLE
The Caudell t en adjourned to convene immediately
tee of the Whole whd ch continued in session until
J. K. M\,',nford
Acting Secretary
as a Commit4 :14 a I clock.