12

14 June 1904
A meeting of the Faculty was held in the reception room
at 10 a.m. Present Provost Dr. James, Professor Tamblyn
& Waller.
The Minutes were read & confirmed
The Provost stated that the time between the Examinations
& the Convocation not been insufficient to allow of a
faculty meeting to be held to review the results of the
Examinations & review a minute to be made to this
effect as a guide for next year.
N.B. a week was the time allowed & found insufficient.

Moved by Rev. C.C. Waller
Seconded by Professor Tamblyn
That the question of Scriptural option raised by the
action of Toronto UIniversity be reported to the Executive
Committee.
Carried.
The meeting then adjourned till their revision shd[?] be
received, as the compiling of the Calendar could not
be completed without a revision.

NC James

16 June
A meeting was held this a.m. in the reception room.
Present Dr. James presiding, Professors Burgess, Tamblyn & Waller.
The Minutes of the previous meeting were read & confirmed.
The Provost stated that the Executive Committee had appointed