egcn State ES OF THE FACULTY Meeting ~t55 I ROLL CALL Col1ei~e CO'U:'JCIL 13 April 1950 ----~---------------------- After a ff';le period provided by Professor Betty Lynd Thompson and her c ommi. ttee6 the Council convened in regular ses st on at 4: 15 - .m. 'rhcse pr-e aerrb were: Ba sh , Car-Lson, Ghilds6 Colby,C oney, 0ox, Craft, Crossen, Darlington, Demuth, Friedman, Gilfil an, Hansen, Laslett, Lemon, IvicCutcheon, Munford (for Goo e }, Muth, Norton, vrdeman, Pf'anner- (for Campbell), Phinney, 'Iarthout, l'hotilPS011, Wanless, Ware, Williams, Zeran, and also resent was Vire;il Bett. In the abs-ence of President Strand Vice Chairman Swart hout presided. LOWERDIVISION A motion was mad and seconded that the Faculty Council 50 on LECTURE SERIES record as hii~hly approving and commending Dean Colby and the Lower Division c mmittee in charge of the current Liberal Arts Lecture Series, 'Mid-Century Ivlan, an Appr-a Lsa l ;" and Professor Herbert E. Child in particular for his lecture, "Modern Man and His Philosop s," r,iven on Tuesday evening ..• 11 April. The motion carried. GENERAL E;CTENSION Chairman E!wartho t called 011 Dean Zer an to present to the Council the final 1"8 ommendations arrived at by the Committee to Study Re Iatrl ons hi[ps with the Exberrsd on Division. Dean Zer-an read and discuss d many points of the report" a copy of which nny be found in he secretary's files. Several members of the Council raised 0 jection to the wor-d Lng of a statement under "Resident Credit Undergraduate": itA minimum of 12 hours of this i15-term-hou requirement must be earned on the home campus of the school or college o oncer ned, T his r equar-ementi may be increased or decre sed by the head 0:[' the school or college which Grants the degre ,11 Those who objected claimed that if 12 hours wer-e established as a minimum" no one, not even a dean could reduce it, If i is not 'intended be be an absolute minimum, the word usual 0 normal shou Ld be inserted before bhe word nurumum, A moti n to accept the r-epor+ , however, received a second and was p ssed without ne ga+i.ve vote. AAUP Professor Bett" RECOMPi.!ENDATIONSFreedom, Tenure., OF TENURE AND Graphed report. PROlilDTION the recommendati to discuss it in It was aGreed t be invited to ADJOURNIVJENT The Council adj 0 epresentin6 the A.A.U.P. Corr~ittee on Academic and Promotions pas sed out o opLes of a mimeoThe Chairman asked Council members to study ns inc luded in the report and to be prepared detail at the May meeting o£ the Council. t members of the A.A.U.P. Committee should t with t~e Council at that time. at 5:10 p sm, J. K. Munford Act Ing Secr-ebar y
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