Constitution of The Union University at Chentu by F. F. M. A. Representatives 成都協合大學章程 （F. F. M. A. 代表提交草案）
資料原文來自於耶魯大學檔案館館藏 RG011-272-4316 ,39-56頁
| 英文OCR原文 | 中文翻譯 |
|---|---|
| CONSTITUTION OF THE UNION UNIVERSITY at CHENTU.
(Draft handed in by F. F. M. A. Representatives.) I. NAME. The name of this University shall be in Chinese: - HIWA HSI HSIOH T'ANG, and in English: - THE UNION UNIVERSITY, CHENTU. II. ESTABLISHMENT. The University is established, in the first instance, by a UNION of the four following bodies: - 1. American Baptist Missionary Union, 2. Canadian Methodist Mission, 3. Friends Foreign Mission Association, 4. Methodist Episcopal Mission; each of which agrees to found a college and contribute one or more men to the teaching staff of the University. Each body shall have the right to appoint one representative to the Senate. IV. ADMISSION INTO THE UNION. Any other body wishing, (a) To Found a college in the University, (b) To found a school in the University, for the teaching of any special subject, or group of subjects. |
成都協合大學章程
（由 F. F. M. A. 代表提交草案） 一、名稱 本校中文名稱為：華西協合大學； 英文名稱為：THE UNION UNIVERSITY, CHENTU。 二、設立 本校最初由下列四團體聯合設立： 1. 美以美會差會（American Baptist Missionary Union） 2. 加拿大衛理公會差會（Canadian Methodist Mission） 3. 公誼會國外傳道會（Friends Foreign Mission Association） 4. 美以美會（Methodist Episcopal Mission） 各團體均同意在大學內設立一所學院，並派遣一名或多名教師參加大學教學；各團體有權指派一名代表加入大學評議會。 四、加入協合 凡其他團體欲 （a）在大學內設立學院。 （b）在大學內設立學校，以教授某一專門學科或若干學科者。 |
| (c) To found a hostel in connection with the University,
(d) To contribute otherwise to the equipment or staff of the University, may make application for admission into the UNION. Such application shall, in the first place, be dealt with by the Senate of the University, who shall be able to refuse admission altogether. Upon a recommendation from the Senate to admit into the Union, the matter shall be referred to the bodies already participating, and the new body shall only be admitted in the event of the unanimous agreement on the part of the bodies concerned. "All bodies so admitted shall have privileges identical with those of the four bodies uniting in the establishment of the University. I. I. AIM. The object. of the University shall be the advancement of Christian truth by means of Higher Education in West China, (a) "By providing such facilities for the education of those connected with the various missions in West China, as shall enable them to take their place among the educated classes of the day; (b) By affording means for the Higher Education of Chinese youth of all classes. V. DEFINITION. The University shall be a corporation of individuals united together for the accomplishment of the above aim. |
（c）在大學附屬範圍內設立學生宿舍；
（d）以其他方式向大學提供設備或師資者， 均可申請加入本協合。此項申請首先由大學評議會審議，評議會可予以拒絕。若評議會建議接納，則須提交已參與之各團體，唯有在所有相關團體一致同意之下，該新團體方得加入。凡經如此接納之團體，其權利與最初共同創立大學之四團體完全相同。
本校之宗旨在於借高等教育推進華西地區之基督教真理，其途徑如下： （a）為華西各差會相關人士提供教育機會，使其得以躋身當代受教育階層； （b）為各階層中國青年提供高等教育之途徑。
本校乃為達成上述宗旨而聯合組成之個人法人團體。 |
| This body shall include, in the first place, all *past and present members of the teaching staff of each of the four colleges founded by the bodies uniting to establish the University (see Section III), together with one representatives from each of the bodies (as provided under Section XIV, Clause (b) i); to whom shall be added all graduates of the University who shall, from the day of graduation, become, ipso facto, members of the University. *
In this body shall; in the future, be included all *past and present members of the teaching staff of any col- leges, schools or hostels which may hereafter be established, under the provisions of this Constitution, and all other persons who may, from time to time, be added to the teaching staff of the University, together with one representative from each body admitted into the UNION under the provisions of Section III. IV. VI. COLLEGES. (a) A College of the University shall be an corporation of past and present teachers and students connected with one of the bodies participating in the Union. Each such body, in founding a college, must provide for the accommodation of the same, and for educational work in connection with the University. Bodies, other than the four original missions, wishing to found such Colleges may be admitted into the Union under the terms of Section IIV of the Constitution. |
該團體首先包括：為創立本校而聯合之四團體所各自設立之學院的全部現任及前任教學人員，以及各該團體所派之代表一人（見第十四條第(b)款第一項）；此外，凡本校畢業生自畢業之日起，當然成為該團體成員。
六、學院 (a) 本校之「學院」係指與協合內某一團體相關、由該團體之現任及前任教師與學生組成之法人。各該團體在設立學院時，必須為其提供校舍，並承擔與本校相關之教學任務。 除最初四差會外，其他團體若欲設立此類學院，得依本章程第三、四條之規定申請加入協合。 |
| (b) The students of the Colleges shall be students of the University, and shall be entitled to enter for the courses of study and examinations provided by the University, subject to their conformity to the rules connected therewith.
(c) The management of the individual Colleges shall be independent of the control of the Senate so long as their rules are not contrary to the provisions of this Constitution. (d) Each College shall be required to make an annual contribution to the University funds proportionate to the number of its students; the amount levied to be decided annually by the Senate. (e) Each College shall, as far as possible, place at the disposal of the University such facilities for teaching purposes as may be required by the Faculty of the University. (f) Each College shall also be required to set apart one or more men to give the greater part of their time to University teaching under the assignment of the Senate, and in such manner as it may direct. (g) Each College shall provide a lodging for such assigned Chinese teachers as may be appointed to it by the Senate, and shall be at liberty to use them for minor duties in connection with the College. (h) Subject to such general rules as the Senate may enact, the personal conduct of each student shall be under the control of the College to which he belongs. Each College shall engage its own Chinese assistants for this purpose. |
(b) 各學院之學生即為大學學生，在遵守相關規章之前提下，有權修讀大學所設課程並參加其考試。
(c) 只要各學院之規章不違背本章程之規定，其日常管理即不受大學評議會之干預。 (d) 各學院須按學生人數比例，每年向大學經費繳納相應份額；具體金額由評議會逐年決定。 (e) 各學院應儘可能將其教學設施提供予大學，以供大學各學系教學之需。 (f) 各學院亦須指定一名或多名人員，將大部分時間投入大學指派之教學任務，並依評議會指示之方式執行。 (g) 各學院須為評議會指派之中國籍教師提供住宿，並可安排其承擔與該院相關之次要事務。 (h) 在評議會制定之一般規則範圍內，各學院學生之個人品行由其所屬學院負責管理；各學院得自行聘請中國籍助理以協助此項工作。 |
| (i) Each College shall be at liberty to make such provision for the teaching of Theology as may be required by its Board. Colleges may make arrangements among themselves for the attendance of students at any Theological instruction lectures which may be desired.
VII. SCHOOLS. (a) By the term "school" shall be understood any building and staff of teachers for the teaching of any subject or group of subjects in connection with the University; such schools being on a foundation independent of any College and established by some body other than the bodies founding Colleges in the University. Bodies wishing to found such schools may be admitted into the Union under the terms of Section IV of this Constitution. (b) Such schools shall place at the disposal of the Senate all the teaching facilities they possess for the use of the University. VIII. HOSTELS. A Hostel of the University shall be an association, consisting of a principal and past and present student, connected with one of the bodies participating in the Union. Each such body, in founding a hostel, must provide accommodations for the same and may also provide one or more teachers for the University staff. |
(i) 各學院得依其董事會之要求，自行安排神學課程；各學院亦可彼此協商，使學生得以參加任何所需之神學講座。
(a) 「學校」一詞係指為教授大學相關之某一學科或若干學科而設之建築物及教師隊伍；此類學校獨立於各學院之外，由未在大學設立學院之團體創辦。 凡欲設立此類學校之團體，得依本章程第四條之規定申請加入協合。 (b) 此類學校須將其全部教學設施交由大學評議會支配，以供大學使用。
(a) 本校之「宿舍」係由某一協合團體所設、由舍監及該宿舍之現任與前任學生組成之團體。各該團體在設立宿舍時，必須提供相應之住宿設施，並得為大學提供一名或多名教師。 |
| Bodies wishing to found such hostels may be admitted into the Union under the terms of Section #IMof this Constitution.
(b) The students of such hostels shall be students of the University, and shall be entitled to enter for the courses of study and examinations provided by the University subject to their conformity to the rules connected there- with. (c)" The management of such Hostels shall be independent of the control of the Senate so long as their rules are not contrary to the provisions of this Constitution. (d) Each Hostel shall be required to make an annual contribution to the University funds proportionate to the number of its students; the amount to be calculated on the same basis as for the colleges. (e) Subject to such general rules as the Senate may enact the personal conduct of each student shall be under the control of the Hostel to which he belongs. Each Hostel shall engage its own Chinese assistants for this purpose. (f) Hostels shall not be expected to provide facilities for University teaching, nor shall they be required to provide men for the University staff. IX. CENTRAL BUILDINGS, ETC. (a) Central Buildings, or such other contribution to the University plant, being provided by any other body. |
有意設立此類宿舍之團體，得依本章程第四條之規定申請加入協合。
(b) 此類宿舍之學生即為大學學生，在遵守相關規章之前提下，有權修讀大學所設課程並參加其考試。 (c) 只要宿舍之規章不違背本章程之規定，其日常管理即不受大學評議會之干預。 (d) 各宿舍須按學生人數比例，每年向大學經費繳納相應份額；其計算標準與各學院相同。 (e) 在評議會制定之一般規則範圍內，各宿舍學生之個人品行由其所屬宿舍負責管理；各宿舍得自行聘請中國籍助理以協助此項工作。 (f) 宿舍無須提供大學教學所需之設施，亦無須為大學配備教學人員。
(a) 中央樓宇或其他由任何團體提供之大學設施 |
| which also supplies a teacher or teachers for the University staff, shall be considered as a constituent element in the University.
Anybody wishing to enter in this manner into the Union may be admitted under the terms of Section HIM of this Constitution. (b) Such buildings or other part of the University plant shall be under the control of the Senate, as in the case of schools, and the teachers so supplied shall be subject to its assignment as in the case of teachers connected with the Colleges. X. OTHER TEACHERS. (a) Other persons may be set apart for the purposes of teaching in the University, by bodies wishing to participate in the Union, but not to found a college, school, or hostel, or otherwise contributing to the University plant. Anybody wishing to enter in this manner into the Union may be admitted under the terms of Section IV of this Constitution. (b) Such teachers shall be assigned by the Senate as in the case of teachers connected with the Colleges. XI. AFFILIATED COLLEGES. (a) "Associated Colleges shall be such as, being founded by missions and conforming to the standards and rules laid down by the Senate, shall hereafter be admitted by it. Such admission shall not include membership in the Union on the part of the body founding the College. |
凡同時為大學提供一名或多名教師之團體，其所提供之樓宇或其他設施，應視為大學之構成部分。
任何團體若願以此方式加入協合，得依本章程第四條之規定申請獲准。 (b) 此類樓宇或其他大學設施，須如同學校一樣受評議會管轄；所提供之教師亦須接受評議會之指派，其辦法與學院教師相同。
(a) 凡團體願參與協合，但無意設立學院、學校或宿舍，亦無意提供大學設施，而僅欲指派人員擔任大學教學者，得將該等人員分別出來，專責大學教學。 任何團體若願以此方式加入協合，得依本章程第四條之規定申請獲准。 (b) 此類教師之任用與分派，由評議會依照學院教師之例辦理。
(a) 「附屬學院」係指由差會設立、符合評議會所定標準與規章，並經評議會核准接納之學院。此等接納並不賦予設立該學院之團體以協合成員資格。 |
| (b) Students from such Colleges shall be permitted to take the examinations and receive the Diplomas of the University.
XII. CONTROL. (a) The University shall recognize the bodies participating in the Union, as having & jointly controlling voice in matters of Policy and constitutional changes. (b) "In the event of a difference of opinion arising in matters either of general policy or of management, which shall be deemed of sufficient importance to warrant such action, the Home Executive of any of the bodies participating in the Union, either directly or through its representatives, may ask for a suspension of action in order that the Home Executives may have an opportunity of expressing their opinion in the matter in question. (c) If, after an interval of six months, no expression of opinion from the Home Executives has been received, the objection raised shall no longer be deemed valid. XIII. CONVOCATION. (a) All members of the University as defined in Section V shall be members of the. Convocation of the University. (b) Convocation shall meet annually to receive a report from the Senate as to the year's working of the University and to elect four members to serve on the Senate for the ensuing year (as directed under Section XIV, Clause 6, |
(b) 來自此類附屬學院的學生，可獲准參加大學的考試，並獲頒大學文憑。
(a) 大學承認參與協合的各團體，在政策事務及章程修改方面擁有共同主導權。 (b) 若在總體政策或行政管理上出現重大分歧，任一參與協合團體的本國執行委員會（可直接或通過其代表）可要求暫停執行，以便各本國執行委員會有機會就該事項表達意見。 (c) 若六個月後仍未收到任何本國執行委員會的意見，則所提異議不再視為有效。
(a) 凡符合第五條定義之大學成員，皆為大學評議會成員。 (b) 評議會每年召開一次會議，聽取大學評議會關於該年度大學運作的報告，並選舉四名成員擔任下一年度評議會成員（依第十四條第6款規定執行）。 |
| University to preside at all meetings of Convocation.
XIV. SENATE. (a) Subject to the reservation mentioned in Section XII of this Constitution, the authority in all matters connected with the University shall be vested in a Senate. (b) The Senate of the University shall be composed as follows: i. One representative appointed directly by each body participating in the Union (Sections II and III); ii. All missionaries appointed to give the whole, or the larger part, of their time to University, College or Hostel work, by the various bodies participating; iii. Such other persons engaged in University teaching as the Senate may from time to time co-opt; iv. Four representatives elected by ballot annually by Convocation from a list approved by the Senate. (c) The Senate shall annually elect the following officers of the University: i. President of the University (whose duty it shall be to preside at all meetings of the Senate); ii. Treasurer; iii. Secretary; iv. Registrar; (d) The Senate shall assign annually to the various departments: |
大學主持評議會一切會議之主席。
(a) 除本章程第十二條所保留之權力外，大學一切事務之最高權力屬於參議院。 (b) 大學參議院由以下成員組成： i. 各參與協合之團體（見第二、三條）直接指派代表一人； ii. 各參與團體正式委派、將其全部或大部分時間投入大學、學院或宿舍工作之傳教士； iii. 參議院隨時增聘之其他從事大學教學的人士； iv. 評議會每年以投票方式從參議院核准之名單中選出代表四人。 (c) 參議院每年應選出下列大學行政人員： i. 大學校長（職責為主持參議院一切會議）； ii. 財務主管； iii. 秘書； iv. 註冊主任。 (d) 參議院每年應將各項工作分配至各學部： |
| i. Those set apart as teachers by the bodies participating in the Union;
ii. Other persons as may be required by the work of the University. (e) The Senate shall have general management of the academic work of the University, including the courses of study, the preparation of curricula in the various departments, the examinations for degrees, scholarships, prizes and certificates of honor. (f) The Senate shall grant degrees on the recommendation of the Faculty. (g) The Senate shall have charge of all such matters as shall need to be dealt with in a uniform manner by all Colleges, Schools, Hostels or Students. (h) The Senate shall employ directly all Chinese teachers engaged in University teaching, and appoint the same to the various colleges, in which they shall be able to perform certain minor duties. (i) The Senate shall arrange for the conducting of a weekly service for all students of the University. (j) The Senate shall deal, in the first place, with all applications for admission into the Union, and if it thinks fit refer them to the Home Executives of the already participating bodies for their approval (see Section III). (k) The Senate shall decide on the rules and standards for Associated Colleges, and shall have power to admit the same (see Section X). |
i. 由各參與協合團體分別設立之教學人員；
ii. 大學事務所需之其他人員。 (e) 參議院全面掌管大學之學術工作，包括：各學系課程設置、各學科教學大綱之擬訂，以及學位、獎學金、獎勵及榮譽證書之考試事宜。 (f) 參議院根據各學部之推薦授予學位。 (g) 凡需對所有學院、學校、宿舍或學生作統一處理之事項，均由參議院負責。 (h) 參議院直接聘用所有從事大學教學之中國籍教師，並將其分派至各學院，得兼理若干次要事務。 (i) 參議院負責安排每周為全體大學學生舉行之禮拜。 (j) 凡申請加入協合之事項，先由參議院審議；如認為適當，可轉交已參與各團體之本國執行委員會核准（見第三條）。 (k) 參議院制訂附屬學院之規章與標準，並有權予以接納（見第十條）。 |
| (l) The Senate shall control the finances of the University, draw up an annual budget, and determine the contribution to be made by each College or Hostel to the funds of the University.
(m) The Senate shall have power to constitute a Board of Trustees if such shall be required. (n) No one body shall have a voting power on the Senate equal to half the total membership. In the event of any body having a representation equal to or larger than that of all combined the other bodies combined it shall decide which of its representatives shall, in order to conform with the above rule, shall be intitled to, and shall communicate their names in writing to the Secretary. (o) One-third of the total members of the Senate shall form a quorum, provided always that more than half of the participating bodies be represented. XV. FACULTY. (a) All members of the teaching staff of the University, whether Chinese or foreign, upon their assignment by the Senate, shall become members of the Faculty of the University, and shall so continue as long as they are engaged in University work. (b) The Faculty shall have power to constitute any section of its membership as a special Faculty of one department of University work, and to appoint a dean of that Faculty to preside over its meetings. It shall be able to delegate to such Faculty or Faculties such portion of its work as may be more conveniently dealt with departmentally. |
(l) 參議院掌管大學財務，編制年度預算，並確定各學院及宿舍每年應向大學繳納的經費份額。
(m) 如有需要，參議院有權設立董事會。 (n) 任何單一團體在參議院的投票權不得等於參議院全體成員總數的一半；若某團體的代表人數達到或超過其他團體代表人數之和，則該團體須自行決定其中哪些代表可行使投票權，並將名單書面通知秘書，以符合上述規定。 (o) 參議院會議之法定人數為全體成員的三分之一，且必須有過半數的參與團體出席，會議方得有效。
(a) 大學所有教學人員（無論中、外籍）一經參議院指派，即成為大學教務會成員，並在其持續從事大學教學期間保持該身份。 (b) 教務會可將其成員劃分為若干專責於大學某一學部的專門教務會，並委任該專門教務會之主任（dean）主持其會議；教務會亦可將部分工作下放給這些專門教務會，以便按學部更便捷地處理。 |
| (c) The Faculty shall outline the courses of study, make recommendations regarding the conduct and time of examinations for various departments, and submit the same to the Senate for approval.
(d) The Faculty shall make recommendations to the Senate as to the granting of degrees. (e) The Faculty shall determine time-tables and grant dispensations from the Lectures, and Laboratory work, of the University. XVI. FINANCIAL. (a) The funds of the University shall be drawn from the following sources: i. Contributions from the Colleges and Hostels; ii. Fees for Matriculation and Graduation; iii. Contributions for special objects from the bodies participating in the Union; iv. Special donations, subscriptions and endowments; v. Any interest that may be derived from the above. (b) These funds shall be at the disposal of the Senate. (c) Endowments and funds for special objects shall be held by the Trustees appointed under Section XIV., Clause (m). |
(c) 教務會負責擬定各學科的課程綱要，並就各學系考試之方式與時間提出建議，提交參議院核准。
(d) 教務會就學位之授予向參議院提出建議。 (e) 教務會制定課程表，並可准免學生參加大學之講授或實驗工作。
(a) 大學經費來源如下： i. 各學院及宿舍之繳款； ii. 入學及畢業費用； iii. 參與協合各團體為特定目標之專項捐款； iv. 特別捐贈、認捐及留本基金； v. 上述款項所生之利息。 (b) 以上經費由參議院支配使用。 (c) 留本基金及為特定目標設立之專款，由依第十四條第(m)款所任命之董事會信託管理。 |
| XVII. WITHDRAWAL FROM THE UNION.
(a) Any body participating in the Union, and desiring to withdraw therefrom, shall give to the Senate and to each of the other participating bodies not less than twelve months' notice in writing of its intention so to withdraw. (b) Such body shall, before letting or selling any land or buildings acquired by it for the work of a college or for other University purposes, offer to let or sell the same to the University. If the University accepts this offer, the price and conditions of sale shall be determined by mutual agreement, or, failing such agreement, by arbitration. (c) The University shall be at liberty either to retain the land and buildings thus acquired, or to re-let or re-sell them to any one or more of the bodies participating in the Union. (d) The University shall not be liable to refund any sums which it may have received from the body withdrawing, toward its general funds or towards special funds for equipment or other University purposes. XVIII. ALTERATION OF CONSTITUTION. Any member of the Senate wishing to bring forward a motion involving any change in the Constitution of the University shall give notice of the same both to the Senate and to each of the Home Executives. The question shall not be voted on in the Senate till an interval of eight months has elapsed. |
十七、退出協合
(a) 任何參與協合之團體若欲退出，須提前不少於十二個月，以書面形式將其意向通知參議院及其他各參與團體。 (b) 該團體在出租或出售其為學院或其他大學用途而取得之土地或建築物前，應優先向大學提出出租或出售。若大學接受此提議，其售價及條件由雙方協商確定；若協商不成，則交付仲裁。 (c) 大學可保留所取得之土地及建築物，亦可將其轉租或轉售予一個或多個仍在協合內之團體。 (d) 對於該退出團體以往向大學一般經費或設備及其他專項經費所繳之款項，大學無退還義務。
任何參議院成員若欲提出涉及大學章程變更之動議，須將該動議通知參議院及各參與團體之本國執行委員會。該議題在通知發出後八個月內不得進行表決。 |
| At the end of that period, if it be carried by a majority of three-fourths of the total membership of the Senate, it shall be referred to the bodies participating in the Union. In order to be adopted it must then be ratified by three-fourths of the said bodies.
Pruster Joint Commission |
八個月期滿後，若經參議院全體成員四分之三多數通過，則提交各參與團體審議；須經各參與團體四分之三多數批准，方得正式生效。
Pruster 聯合委員會 |
| NOTES TO ACCOMPANY REVISED DRAFT OF CONSTITUTION OF CHENTU UNION UNIVERSITY
Note 1. In view of double sense in which the term "university" is understood, endeavor to eliminate the term wherever possible. Note 2. Attach to the constitution a note explaining the interpretation to be put upon the term "university" when used. Note 3. Make the constitution as simple as possible, transferring all possible items to by-laws. Note 4. Submit constitution to competent legal authorities, securing advice upon all points. Note 5. Suggestion for name, - The Chentu Union University. Advisability of inserting the word "Christian". Note 6. Should not the names of the participating bodies be uniform; e.g., substituting the name of the Board for that of the mission in numbers 2 and 4? Note 7. Modify to correspond with Article XIV, Clause j. Note 8. Substitute for concluding sentence: "Bodies founding a college or school shall have privileges identical with those of the four bodies uniting in the establishment of the University; the rights of other bodies shall be determined by the Senate on their admission". Note 9. Suggest including a statement that such education shall be "under Christian auspices". Note 10. Modify. Omit the word "past" and state that the Senate shall have power to add past teachers to the roll. |
《成都協合大學章程修訂草案》附註
注1：鑑於「university」一詞含意易生歧義，宜儘可能避免使用。 注2：應於章程後附說明，闡明文中若仍用「university」一詞，應作何解。 注3：章程正文力求簡潔，凡可移入附則之條款，悉行移出。 注4：應將草案送交合格法律專家，逐條徵詢意見。 注5：校名建議用「The Chentu Union University」；是否加入「Christian」一詞，尚待斟酌。 注6：參與團體之名稱宜求一致，例如將第2、4項中之「差會」改為「董事會」。 注7：須依第十四條第j款之文字作相應修正。 注8：文末句請改為：「設立學院或學校之團體，享有與最初創立大學之四團體同等權利；其他團體之權利，於其被接納時由參議院議定。」 注9：建議增列聲明，指明此項教育乃「在基督教主持之下」進行。 注10：應予修正：刪去「前任」字樣，並規定參議院有權將過去之教師列入名冊。 |
| Note 11. Suggest addition of words "subject to such by-laws as the Senate may enact".
Note 12. Amend as above. See Note 10. Note 13. Rewrite. Note 14. Add, "this amount to be the share of the University in the students' fees". Note 15. Suggest modification of first sentence as follows: "Each college may make such provision for religious training and the teaching of theology as may be required by its Board." Note 16. Question use of the term "principal". Concerning the word "past", refer to note 10. Note 17. Modify as follows: "The management of such hostels shall be independent of the control of the Senate as long as they meet the requirements laid down by the Senate." Note 18. Modify so as to indicate current funds. Note 19. Suggest that contributions of hostels be calculated on higher basis than those of colleges. Note 20. Question use of word "other". Note 21. Rewrite. Note 22. Modify as follows: "Colleges which are not integral parts of the University, etc." Note 23. Redraft. Note 24. Insert, "(c) It shall be the duty of the President of the". Note 25. Substitute the following: "The superior body on the field (name to be left undetermined for the present) shall be constituted as follows: |
注11：建議增列「惟須受參議院所訂附則之約束」字樣。
注12：依上述意見修正，並參閱注10。 注13：全文重寫。 注14：補入「此金額即為大學所分得之學生費用」。 注15：建議將首句修改為：「各學院得依其董事會之要求，自行安排宗教訓練及神學課程。」 注16：對「principal」一詞是否適用提出疑問；關於「past」字樣，請參照注10處理。 注17：修正如下：「各宿舍之管理，在符合參議院所定要求之前提下，不受參議院直接節制。」 注18：予以修正，以明確指現行經費。 注19：建議宿舍應繳費用之計算標準，應高於學院之標準。 注20：對「other」一詞是否妥當作質疑。 注21：全文重寫。 注22：修正如下：「非屬大學完整組成部分之學院等……」 注23：重新起草。 注24：插入：「(c) 大學校長之職責為……」 注25：以下文替代：「現場最高機構（名稱暫缺）之組成如下:」 |
| i. Two representatives appointed by each body participating in the union.
ii. One representative for every four missionaries, or fraction thereof, set apart by each of the participating bodies to give the whole or the larger part of their time to university or college work and assigned thereto by the Senate. iii. Four representatives elected by ballot annually by Convocation from a list approved by the superior body. A possible readjustment of functions as between this body and the faculty is suggested. Note 26. Add, "whose duties shall be those usually pertaining to such offices". Note 27. Redraft. Note 28. Modify phraseology. Note 29. Revise as above. See note 18. Note 30. Omit. See note 36. Note 31. Modify as follows: "Endowments and funds for special objects shall be held by the Trustees of the University when not otherwise provided for by the donors. See note 36. Note 32. Carefully revise, securing legal advice upon all points particularly with regard to protection of trusts. Note 33. Modify as follows: "Any body participating in the union and desiring to withdraw therefrom shall give to the Senate not less than twelve months' notice in writing of its intention so to withdraw, and the Senate shall promptly forward the same to each of the other participating bodies." |
i. 每一參與協合之團體各指派代表二人；
ii. 凡經參議院指派、將其全部或大部分時間投入大學或學院工作之傳教士，每滿四人（或不足四人之餘數），其所屬團體得增派代表一人； iii. 由評議會每年以投票方式自「現場最高機構」（名稱待定）核准之名單中選出代表四人。 建議重新劃分此機構與教務會間之職權。 注26：補入「其職責即一般此等職位所應具之職務」。 注27：全文重寫。 注28：調整措辭。 注29：按前述意見（注18）修訂。 注30：整句刪除，參見注36。 注31：修正如下：「凡專項留本基金及特定用途之捐款，除捐贈者另有規定外，概由大學信託人掌管。」參見注36。 注32：全文審慎修訂，尤其關於信託保障之各點，須征取法律意見。 注33：修正如下：「任何參與協合之團體若欲退出，須向參議院提交不少於十二個月之書面通知；參議院應即將該通知轉送其他各參與團體。」 |
| Note 34. Insert: "who shall promptly forward the same to each of the home Executives". Suggest that term "home Executives" be more carefully defined.
Note 35. Substitute the following: "In order to be adopted, it must then be ratified by unanimous action of the Boards of the participating bodies." Note 36. Draft a section on the appointment of a Board of Trustees in accordance with the following resolution: "That the conference agree to the principle of constituting a Board of Trustees in the home lands who shall, on behalf of the University, hold the deeds of trust and endowments and other property of the University not otherwise provided for." Note 37. Prepare a draft section upon constitution of joint commission in accordance with the following resolution: "That a joint commission consisting of five (5) members appointed in the home lands by the Board of each participating body be constituted by these Boards to represent them in all correspondence and conferences relating to the University, and that an executive committee of the joint commission be created consisting of two representatives of each of the participating Boards." |
注34：插入「並應立即將通知轉送各本國執行委員會」；建議對「本國執行委員會」一詞予以更明確之界定。
注35：以下文替代：「欲使修正案獲得通過，須經所有參與團體之董事會一致通過方可生效。」 注36：依據下列決議起草「信託董事會」條款：「大會同意在各自本國設立信託董事會之原則，該董事會將代表大學持有信託契約、留本基金及其他未另作安排之大學產業。」 注37：依據下列決議起草「聯合委員會」條款：「由各參與團體之董事會於本國各指派五名成員，組成聯合委員會，負責處理與大學相關之一切通信及會議；並設聯合委員會執行委員會，由各參與董事會各派兩名代表組成。」 |