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MINUTES OF A MEETING OF THE NORTH SHORE REGIONAL COLLEGE CO-ORDINATING
COMMITTEE HELD FEBRUARY 15TH AT 12:00 NOON
1.

Minutes of the meeting of January 5th were adopted.
Present: West Vancouver
Sechelt -

- Mr. Hugh Ferguson
Mr. Malcolm
Mr. Wilson
Mr. MacDonald
Howe Sound Mr. Ross
North Vancouver - Mr. Jones
Mr. Lucas
Mr. Brooks

2.

Mr. Brooks gave a resume of events subsequent to the last me�ting.

J.

Mr. Jones reported on the preliminary meeting with Deans. N. F. Chant
and indicated the Academic Board's request for a memorandum to supplement
the North Shore Report.
Considerable discussion followed regarding the memorandum to be pre­
pared for the Academic Board, centering in particular upon the question
as to whether any programme of public information should be launched
to obtain explicit evidence of public support. It was decided (a) that
there was not sufficient time to launch an effective publicity programme
and (b) that the memorandum should essentially be developed in the same
manner as the presentation to the Minister of Education.

4.

5.

Representatives to meet the Academic Board were designated as Mr. Jones,
Mr. Wallace and Mr. Brooks. The Secretary was asked to obtain permiss­
ion for one additional member to attend, if possible, to represent the
two School Districts of Howe Sound and Sechelt.

6.

The Committee agreed to recommend to the member Boards that they share
jointly the costs of allowing Mr. Brooks to attend the Superintendent's
Conference in Banff in April and the Junior College Leadership Pro­
gramme in July. Total cost is estimated to be $9<;0.90. ,. ·1¥::5+v 0 "fl ,.,,..,,.,
I

7.

•1

Date of the next meeting was tentatively set for 12:00 noon, Tuesday,
March 1st at the same place.
TOPIC:

Public Education Programme.

Respectfully submitted,
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REGIONAL � COc,ORDINATING CCliMTI'TEE
Noon Meeting - February 15, 1966
AGEND,.!

lo

Minuteso

2o

Resume of recent events - Mro Brookso

Jo

Report of preliminary meeting with Dean So No Fo Chantt, Chairman
of the Academic &a.rd - Mro Joneso

4 .,

Comments on Calil"ornia trip ... Mro Wallaceo

5o

Discussion - Mem@randum to the Academic &nrdo

60

Representatives to meet the Academic Beard (limited to threa)o

?o

Opportunities for continuing study:
a)

Bantf Conferenceo

b)

Junior College Leadership Program - Berkeley.,

--------------�--------------�---�-�--BUDGE!' PROVISIONS= REGION.A;.. COUEGE

i965

Assesaent
For School
Purposes

North Vancoll!Ter
West Vanco'lll.wer
Sechelt
H6lwe Sound

Suggested

Percentage

Provision for
Regional Col.\ege
1966 Badget

$ 14.5,/359
92 0 )12
J?s-155

·32,865

47.,2f,
JOoO;t
12ol�
10 ., 7',

$ 9o44«>
6 0 000
2 0 420
2 f) l40

$ 307 0 691

lOOooi

$ 20 !> 000

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MINUTES OF A MEETING OF THE CO-ORDINATING COMMITTEE FOR A
NORTH SHORE REGIONAL COLLEGE HELD NOVEMBER 16 AT 10 P.M.
Representatives of all four Boards were present.
(1)

The meeting was devoted to a discussion and review
of the public presentation of the feasibility report.
It was generally felt that this had been a successful
and effective presentation.

(2)

The Secretary was instructed to seek an appointment for
representatives of the four Boards with the Minister of
F,ducation, in December if possible.

(J)

The meeting adjourned to the call of the Chairman.

Respectfully submitted,

�J_,,t_��
Secretary

f.