NORTH SHCRE REGIONAL COLLEGE COORDINATING CCJ.11:III'rl'EE
MINUTES 9f a meeting of the Noi-th Shore Ragional
College Coordin&ting Commttt$a held on M~l.'iday 9
:pecember 5, 1966., at l2Dl.5 P?Mo in the Devonshire
Hotel~ Vancouvero

Present:

West Vancouver
Seohelt

Mro Ha Ferguson
Mro W.Po Malcolm
Mro Po Wilson
Mro ToJo Mac.Donald
Mr" D.H. Campbell
Mro FoD• Ross

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Howe Sound

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North Vancouver

Mro C.. P .. Jones

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Mro L.DoGo Brooks

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The Secretary informad the Committee that he was obtaining a copy of tha
publication by the Academia Bou"<i "College standards" for each member of
the Committeeo It was daoided to ~lace this upon the agenda of the next
meeting for discussiono
After a discussion of the provision of funds for the Committee in the 1967
bt.ngets of the Boardse it was decided that a si.~ilar total of $20 0 000 should
be provided to be based on the 1966 sob~l assessment. The Secretary WAS
asked t@ calculate this and advise each Board of the propsr amount~
The Committee approved the payment of the following bills:
Devonshire Hotel
Petersen's (Caterers)
Sechelt School Board - reimbursement
of travel advances
·
North Vancouver School Board - sundry
cdvancss en behalf of the Committee
from January to October 1966
Petty Cash - to establish an imprest
fund

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$69.25
$123Q20
$74048
$886.,80

.$50.00

An extended discussion followed or the rec0nt dinner aesting with the Academic
Board. It vms felt that new points or view wad c;ievelop~ en the basis or
experience which VAS not aivailable at tha time or iha origi11al sui:ll'liasion.,
It w2s therefore decided:

That the COfflfflittee should request a further meeting with the
Minister same ti.ms before the ·House opons in January9 tentatively during the ueek .ot January 16th - 21st&
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ThQt a supplement&ry memorandum should be drawn up baaed on the
presentation mado by Mro James Inkster and supported statisticall,y
by whatever student .survs7 could be accanpliahed · before that time. ·
Th11t the ~?"ley should be directed to Grads XI and xn students on
all progr&ims, io d1acOTer what pNpiiirt.ion 'ti'Ould ·be interested in

continuing. their education locally it facilities wera availableo
This vould entail proriding stud6...,t.s '°'th accamponying inf@matiGn
about the nat11re .cnd advantages er.a locu regiorutl ccllegec,

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That the m0lllorandum might also contain some reference to ths use
of a college as a regional library cent:re 0 the possible relation- .
ship ot a college to retention and d1"0pout rates, G repetition of
our concern •bout the availability of suitable sites• and a statement that, although we recognize the ~xigencie, of the present tight
money situation, nevertheless we T10uld request permission to plan
during the period vhen it 'may be impoasibl~ to buildo
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Respectfully su'anitted,

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Secretary

LDGB/ld

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NORTH SHORE REGIONAL COLLEGE CO-ORDINATING COMMITTEE
Meeting - December 5 1 1966 - 12:15 p.m.
Devonshire Hotel

TENTATIVE AGENDA
1.

Minutes - already circulated

2.

Correspondence - None relevant - only acceptances or rejects re
Academic Board dinner.

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3.

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Finances - Submission of bills for:
a.
b.
c.
d.
e.

Academic Board dinner
School District 44 advances
Devonshire Lunches
Travel advances - Sechelt
Petty cash

4.

Discussion re proposed submission to the Minister

5.

Other

LDGB/yt
Dec. 5/66

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