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Show Regent Shields moved tluit the degree be conferred sad: Carver seconded the motion, which was pasSed upon roll e311» v the degree 9 paSsed. 1 vote, all members present voting "AyeM \4f I I President Thomas stated tizet Prof. A. C. Carrington hadfi _A. C. 'Carrington resigns. Qflfgl resigned, his resignation to take effect on February 14. #- an motion of Regent Wherry the resignation was accepted. President Thomas recommended that Paul Kimball, who hsd"F Paul 9 T. Kimball 3appointed. recently been graduated from Oxford with high honors, be any h to fill the vacancy created by the resignationcI Prof. Canrff, V at a salary of $900.00 for the period from Februsry lets to 50th, 1931. IOn motion of Regent Carver, the recommendatige approved. The President recommended tae appointment of firs. Bee »&rs. Rigby dappointed :as placement Sec. salary W. Rigby as placement secretary eta fer toe months of flarch, April and Key.- of $130.00 no, The appointment taflfli approved on eotion of Regent ShieLs. t w. President Thomas steted that 'iss asbel Frazer had beemf tPark studying in Italy on year on sabbatical leave and she will ,3 }Scholar{ship for 3.M.Frazer happroved. for leave of absence for another year, and he recommended in-:' case such leave is granted she be given a Park Scholarship ' $450.00. On motion of Regent Christenses,~ the recommenda§3w was approved. . _ A .President Thomas presented the following suggested peeaijn sProgram gifor bldgs. i discussed. for buildings on the University campus and stated tbat he egg? stood that the entire program could not be put through.- 'ss I H ‘_I‘i that we could choose betieen tee propositions: the first we'd: elude remodelling the Physical Science Building and-buifr 3k one section of a new library, and Second, to include the5 ing of the Physical Science and the other items on tbqr; £ffi |