MINUTES OF A MEETING of the North Shore
.Regional College Coordinating O~lSnittee,
held on Wednesday, April 17th, 1968. in
the North Vancouver School Board Administrative Officeso

PRESENT:

T.J. MacDonald
Mr. T• B.M. Fougberg
Mr. F.D. Roae

Howe Sound

Mr.

West Vancouver

Ml-.

H.c. Ferguson
Mro w.E. Lucas

Mr. W11J• Wsllace

Dr. G.B .. Wilson

Mr. C.P. Jones (Chaiman)

Mr. L. Brooks (Secretary)

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North Vancouver

MOVED by Mr. Fougberg; seconded by Mr. MacDonald:

That the Minutes or the previous meeting be
adopted as circulated.

CARRIED.

Mr. Jones reported that he had contacted three universities
with a view to establishing liaison meetings. A meeting with representatives or U.B.C. is arranged for Monday, April 22nda
The C0111mittee then considered a dra£t or a proposed.Inter-Soard
Agreement, to which it made some modifications.
MOVED by Dr. Wilson; seconded by Mr" MacDonald:

That the Ccmmittee reccmmend the Agreement
in its modified fo:m to the participating
Boardso

MOVED by Mr. Fougberg; seccndad by Mr., Ross:

That the Ccxsaitte~ tranate~ ths residue of

its .funds to the Council tor the use et

the latter.,

MOVED by Mr~ Wallace; aecondad by Mr. MacDonddt
That the accounts ot t..'Mt Coaaittee be
audited and that an audited atat.~t be
sent to each-ot the tour Bouds who
.contributed.

CARRIED.,

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That all f'iles ot the Committee be turned
over to the College Council tor its use,

CARRIEDo

MOVED by Dro Wilson; seconded by Mro Wall.ace:

That the Ccmmittee be diaaolved.

CAR.RIEDa

The meeting cle--1111th the thanks or the Chairman to the
members ot the CCIIIDlittee tor their work on the College project.
Respectfully submitted,

~ · <f / t ~~"-Leslie D.G. Brooks 1
Sec:retar;y.

WGB/nc

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