-· NORTH SHORE COMMUNITY COLLEGE COOFIDINATI..lllG COMMTI'TEE www - - a Tl. aern-.=z � g hi - MINUTES OF A MEb."'T ING of the North Shore Comm."lity Collage Coordinating Cc=m1ttee, held.on Saturday• February :Jrd, 1968, at 10:00 It.Ra in'the North VancoUYer Schoel Board Administrative Of'ficeso Mro F.,D. Ross PRESENT: Mr. T.Jo MacDonald Mr. 'l'o I3.,M. Fougberg Mr. P.c. W1lson Mr... w.P. Mclcobi Mro Be.C<> Ferguson Mro WoJ. Wall.Ace Mrs o A. R:adolitt• Mro WoEG :Wcas Howe Sound " Sechelt " " West VanoOQYer Dr. GoBo Wilson Mro c.P. Jones (Chail'IUn) Mro L. Brooks (Secretary) " North Vanc011Aver " " " Mr. IN•ll Parkes MOVED by Mr., MacDonald.; seconded by Mrs. RAldcliffe: That the minutes ot Janua1"7 27th, 1968 bo adopted as c1l"Cttl11ted 11 CARRIED. The impact ot the_ agreed cost-sharing formula on the four School Districts in the light or the projections ot coat and an...""01.ment m.@de ·1n the Davis• Ralston 1-..port va& discussed at some length, but no changes were sade.., . MOVED by Mra, Wallace; seconded by Mra Maclonald: That the tentative cost-sharing fol"UIUh t as prerl.wsly egr0ed. be reterred to the member Boards tor .f.pprOYal in.principle. CAP..RIEDo There••• SOllle discussion �t othe:ro aapecta ot th• Davis� Ralston NJ)Orto It was agreed: (l) '1'1lat ns•bers U0lllld read the report 1n order to d1acwsa 1t at the nezt aeetingo (2) That the repol"t ahGlald be referred to Mra.,. Spratley, AS � baois tor material.for a,p.tablc press releaseso Thate S11Ea17 ot tm report to?' J>Qblio .... should be c,> d�loped by the Swpertnt•ndenta and the SecNtary or the Cffllltlll!ittaa 9 with the suggost1�n that site criteria might be s�?atituted tor thosa sactions de&ling vith suggested site selectiono (4) That there is no naGd for a public release ot the reporto Lyall Parkes submitted his proposal tor the plebiscite campaign_ which was considered in detailo As a result ot this · discussion� each Schoel Board was ,uJked to set up a District Informa­ tion Committee tor its O'lffl School D1str1cto Mro Johea e Mr. Wallaoe 0 and Mr0 Brooks vere designated as a District Coordinating Committee to exp,dite the ca.l!lp�ign with MP. Parkee. MOVED b;r Mro MacDonald; secooosd by Mr. Malcolm: That each School Board should ba asked to approve March 7th next as the plebiscite date, am to so nctity the Depal"tment or Education 11 The next meeting 0f the Committee uas called tor Saturday, February 10th at 10:00 11.11. 1n the Nc?"th VAncOUYer School Board Adminutr4tive articeso .Hespectrully suba1tted, �slie DoGo Brooks, Secretary., 'IDGB/no �.:::::' :..--- � NORTH SHORE COMMUNITY COLLEGE COORDINATINGCOMMITTEE Meeting - February Jrd, 1968, 10:00 a.m. North Vancouver School Board, Administrative Offices. AGENDA 1. Minutes of the last meeting. 2. Correspondence. J. Further consideration of the cost-sharing formula, with a request for Board approval. 4. (11:00 a.m.) Plebiscite campaign - Mr. Parkes. 5. Davis, Ralston, Macconnell report. 6. Other business.