April 8

lIeetinc
(; ~8con state College
0"1 FACUL?YCOmrCIL
i.nnrrcc
)/92
ROLLCALL
The Facu.Lty Counc i, net in rragular:;ession
at boo p.tI. 1.1ith
President
strand i the chair and the folloning
raemb er-s present!
DerI"lJ, ::Jocart, :3r tdon , Char Leyj : Christensen
(for Heath):, Colby,
Dietz, Dunn, Ene8s er, Gilfillan,
G:Llkey, Gleeson, Goode, Grill,'
Lenon, Haser, Hart n, Ordeman , - Pf'anner , Pratt,
Raabe, Richardson,
Robinson" Sisson ( or crossen),
stone,
Strand, Tressler,
!:Talls,
Uilliams"
llinger,
-Iood, Zer an ,
APPROVAL
OF Consideration
called for.
III NU1iES
PORTLAND
EXTEIJSION
CENTER
EASETSAll.T
mnVEnSITY
IIon ORA.frr
D:CGIlEES
of t ie ninutes of the llarch 11, 1954 meeting
The ,onutes vlere declared
approved.
uas
President
Strand reported
recent activity
in connection
with the
clarification
of r lations
of the Portland
Extension Center and
the several
insti
tions in the Oregon state System of HiGher
Education.
He reported
that a revised
contract
be tueen Oregon state
College
and I(asetsart
Uni rsity
in Thailand had been discussed
at the
last mee td.ng of tl eState
Doard of Higher Education and had
received
tentative
approval subj ect to referral
to the state
Attorney General.
He said so me legal difficulties
r,liGht be
Lnvo Lvcd and thes
\lere '.:iei!1Gtror'ked on.
President
Strand l' ferred
to action of the Faculty Council Ilarch 13, 1952 on . olicy and procedures
on honor-ary decrees.
In accordance ~Jitl the adopted procodures,
he said a proposal
for an hono rary de0"ree had been suoni.t tcd to tho Conru.t tee on
IIonoraI"J Decrees 1. ° th a r-esu Ltine vot e of 3 for and 2 aGainst
the propo sal.,
7h nember s had voted and reported
separately
to the President
1-blrout hav i.ng met as a croup or knov.irig each
others I Ldentd.ty ; After dscussion
of the questions
involved,
the Faculty Counc ° co nsidered
and adopted the fo Ll.otr i.ng two
motions clarifyinG
its IiaTch 13, 19~;2 action pertaininc
to
honorary deCrees:
:- A four-fifths
favorable
vote ~hall be required
if a
proposal is to
e transmitted
for action by the Admi.m.et.r-a tdve Co nc i.L, and the Pr'3sident.
:-
I:ach member of
and report his
comrai, t tee shal
he committee shall vote separately
o t e di rectly to t.he President.
The
not meet as a gro up ,
ADJOURlnillliT The meet.i ng Has declared
adjourned
at
b55
0
rclock.
DeJJner il, Goode
Secretary

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