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MINOT'S OF THE MINuitr'i,,!+ �t. ,IGfllr Lot, d-TTECHNICAL Sail' r! C1MMIi
April , HIS
PRESENT Mssr Couteright , Merl zo Hall , Barmaid, liiiodeau it'sge 3Id,
Corm tv C on He or _h Kelsey Mrs Smi h, Mrs Val
S' AF-c Hr SahaDr Cr. inti , Di Re'n , Mr E;smug ;Irs '4aq.iir'e,
Mr Ha fwa 'ri
VIBlTOAS Merry Rubel Concord 1eayie of Women Vot ,rs M; Judi h S.air^
Mr John Mogul; ; Lois uwten R Lhdr1 Solite), Pr 'ss
The meeting was called to order „t 8 15 ,it
Supe: intendeut-Di •ert--r Sa ns read to t•i: Committee a letter he had ads es d to
the Chairman, dated April 1 I17'i, in wh i` he =utmitt4d his re. ignati 1 , elective
May If 19Th Chairman Ha ; pressed , )l3 behalf a cht C. -am; ae, arrl nriati :r!
of all th; Superintendent Director had do. e st( rtim.; from a one nan sra' L to the
Minuteman of today
ELECTION OF OFFICERS
The Chairman stated tha h t'lt it would be bet er rr the
shoo? if hr were rat rt ,:t-td ;ince t' eel stroma / that an',
semblance of one man rL, should be avoided
Mel then d.^clam+d the ,r. iii -4. .n to noml'iafira ; fpr Chairman of
:he Sr.h%cii Cumin t:tee fu t ,. ;t ruing year
Mrs Smith wa nominated , 147 Heinrich, ecoided h" H r:1tzge aid
Mr Lyon vus nor'In. .-d h Mr Rei icy SeL'.-nled b) t<r r .2„rmie
Mr Kelsey was nominr,ie' v Mr; Soil di secor :1 J by H Cornier
Mi Kelsey dee. ned hr ,unction
Mr Bi t Rideau wet; nom i ne, by Mr Corm i .ncor:dedI o', Hr Smith
lte ,ms MO"%ii ty 1'lr F e. j <.!'I I, SEcnmo, •'t by Mr Hall hat the
neminat ion eu user'!
VOIri) UNi1ileiRY y
The el ict ben rocei dsd i i.)r ci fo lrnr
First i;a11;t U iode<,n (-von Smi In 5
Second B 1 1 ,P it i i a,.2.h C in .S _,!a r i;h
Tblydi % Hy r -c n -b
i•r't7r'tit hallo Cron „ i, to
ft t... MOM ; 'tr K i ` COHOED by Mr Nelcirien, that i,
tion ri' the ihairmor deterc)r' -U the le. r 'gt. I i me, ting
l'OI r) $N?,l IMUIJ;i 1•
PQM
•
yai
lc-falai of the Dome i t r e menibe _ o in anornolat i,s1 n the c i i- :n ' year
of service. t the Commit to end Mr : int c afferea 4 ioilotiring ir,tion
I3C I PLSCIYEt' rh t t1e Mini r_man !Poyi ;r'la Vo. at ,
lechni .al School L' expi c.. 5rE, L chap Apar -c i' inn
of the .ontr!bu I >n f Mr Harry doll f:')th a ern 1
.A the original ni inq tcu1cnitt e aid a he i
,hairnee of th• S: !'ar- 1 Conic too He: has r:e•;
lcssly aid Minuteman -, t sLarids today §t, a r but,. to
his forts De i itlter re ,ch'ec tn. this iie.,oi clod
be pread upon thr, minute of the School Comm l ea .nd a
dopy he signed uy th !).;atyy !ct $_ -retay and ;;e t to
Mi !{rill
The Resolution was iadop :d by cnran iTi_ c,Om..e ,.;us,
SUPEP!NTENDErT Mr Salts ni 'slant :d a iepart ,3ei. a cd by Mr Hayward, school
DIRECTOR S 1dm .s'ions Coordinate, concern no avallo, illiy and utilization
REPORT of 10Th grade seat:; "sr '1975 !t; and suggested that the Policia,
Sihcoriittee -evi '.w '1(: mat tial :end r t&' I ( sh .ri m for ad
missions Mr Marla _o a,iked that Mr Hayward he p eser't at a
meeting of ' hat comm tt al ed iwi April 8, 1975
Mr 'S: iris recommended that the Cornrni tt: 07 vote to apps r Earle
dancoi 1: to the f ac.ul y a S atf le" her Sptciai ;P,'.h .o start
April 2i 1975, at lary of S12 000 inru.lntly
1 was so MOVED by !°i Cron SECOtID D by Mrs Smith and
\OY D UNANIMOUSLY
Mr Sala' reporter. OH `ho: orma i of a body named 'Parent; '
Organiation of Minot moi Regional Voc. tonal 1 tchni i School
By° 5TWs hale be vn-wr c',. •n standing Com mi ttce' hwe ! 'en es —
tablished
s --
abiished and nomir tion; for oft car have boon mi e The
organa -1t: ion ha ask :d to plan and Haff an open house for
pas ants of current t.:idents ccrnv tiro . in Apri
A dratt .if a St temer o po! If' a t'1 'ioles and requlat ohs
cuverninq t e of scheoi prol_7:'1'ty gad pit -tinted by nr Ri cc lu? 3
and will be reviewed by the Poli, es Suttcomr; ttee Ir April 8
Dr Ri let 1 reported that the rsa ::Choat dare: e .ii I i 4: held
on Apri L in the _afe.ter!a; that a community s a e r' tnce .group
will hold a dant c'n Apr 1 19 lie also nformeri the Committee
Of the following itgc, ir.t :en student..: now ho d Hon Pa ses
(holders of thirty merit ) a SCnLUI eirecror i„ prnyres
Norwici Un ve -slty is inceresOed in t ) Pu cham a acne .if oar
ddta packages; United onus J1, ilost:nn is dors. Li iy four comput._i-
terminals to the school (`.nine asp,ti'ix mately $4 ,000 ^itch) base
ilne data gathering plan has been propa "d; to T openi rg ad
vc 't lsements have drawn Imiriy apni cations He of ad' I;ed the
Cora-alttai that ,chool name signs may ii u. pinc,-d on busses be-
cau5e o. Oepa :mint of Public al ? CI --ri 'tior
01
(of)
Mr Merinzzo weciested that Mass?:chusett' Bui Co be ask :d now
for r pr'.po' 1 fo additional busses necessary for tran.por
tatl !n , ,.r Mc, 76
R E PO R'; S n
SURCOMtITTCr_S
BUILDING Mr Urc,a r- r: .rt'e.d hat Cfliy mirror matter' remain to be eompieted
School Courser is pre c by reviewing r quest n 0 :r,Iractor for
time Lnns ion and a report on this will / he mad, he Corner I tee
in due. rows.. Th? Chairman Ll i sh<a'j to gar nen:. ,r c l u' 2
bop at ion of the Admin{ tration with th, Su>'cemttitt 'e rlurl ].1
the Loll int- progr':m e ,pe al / in view tf th, t conditions
or no. oncuanntz o' the b',ti ld irtq over seoeval .c Ics of nartiol
eompl of con
BI CENTENNIAL Mr Wale reported on ,. me ting sne held 1th the :Ilper inte'Id,)nt
of the Minuteman -i st •rica Park conn„„ernoc vi ch Lttx0c ted tit fir
and err. Ad condi ;on on Apl 1 19 dnd tb .r cr fbc: reec. ended
hat Minuteman tale t:' tra Tye autions of gland tr schoo p a-
m! ,es on the ha'trit Day wtek 'e.nd
ft. =a.ls LOVED by a:is CONDED by Mr ,mil'h t auiho, I
'h, ('+dmiai stral l O?i O Llatt Llha ever teas d_=e:.i£:d ne„/' di'y to
,ecur ,chool p aper v duril.rl the l trot ' s Da tertad
113TV0 UNAII1M01 1Y
ft was MCvED by Mr i/ofc. SII_ONUEU by V .hat the n flutes; f he meet Inc
')f March !{ 195 be a(,r,: ad a r ad 118t t r11 '1Vte of the roe ;Et; I,r !'f0 rf.il a�
be arc 'pteJ with the ocr itlnn of the name ci I' !' sm, n to st It m, _r 11 ted
a pre ,ent , an.l sha the inilowinci herds be ,b cit 'ci For tho r in en i rst
pa; ayranll of the Sup'. In,endenL -01 , ector s R, rurte ryCCJi Trig HTE, Si rE a1 reflects eI
"The surwar efl ,c 'i the cote) nionie`_• riculu Itd 41d eclt` manic id during
the pe IL:f July ! 1974 through UI: .art i :t -.17L's ige ,he I' rh p o e l 'el e.pen-
dltures ii h n C. n r:a '^ IOrie Li' rs pr or pr .ginni v 1 bru !Ti 137!; though
the h. lance of he t rr al Fis,al ye. Her s remaining cc_t add ho: l
ealpena i tul eF inj he pCI nJ F orb try 1 t l n{rdh ,bun4. 31) '! /5 '^q'u` ri C21 Fl;i n
voTro IiNAN I MG r14t
TREASURER' e Tratutiti ac:)orted b: ancc a iv reel r accot I,7i- 1. 1! )'a
REPORl rine a '-ilei e, in the ,onstr Lion lecoorc i (. ny 1? Ie a
a'1' i sled r.F':;I: all how_ able ,n hr woo l ci open now r v•.i ..1, aC.rl.
NI) 1140 '.ntICI :I Ik alt :1i c, ,chocl PJCii Li
uidER LtU` IN!:SS Tt M01 U h Hr 1a1I 4 IUD Ey M` • �mIth het t. Coma
m to tellov,1
OE VP I'ESOLVFC til, t hn `! :m.,i; leg or:r1 It), Cl Innal
r+ I+I{ r' f,et l-r ITh t. _ce. I'll. CF :cr. s
.p :I'Ip; ai ,d 'Li' „1. s Sam 1 11 .`':lite :,r I
t,lf n Diu ion tI) ti' JP' 1: .rl L Ie Mcan. mc. `l:.”"GI
4 I
(c )
Sam has se 'ved the District as its first and only
Supes intende t 'Di 'ector since Se tembor ` s 1971
Without his strong ,rapport and innovative Ideas
from the incept s of the planning phase of the
present school we could not have come as far as
we have in an amazingly short time The Cornmitt.
extends its best w•shes to Sam in a! 1 his future
endeavors and acknowledges the debt of grat.itudr
it owes to him
VOTED UNANIMOUSLY
I. was MOVED by Mt hlerluzxo SECONDED by Mr Hall , .n. 2
Mrs Sain pre'.ent at the meeting, Ese thanked Ior her patience,
in viohs of th extern; ve ano innumerJoin evening m "etings re 4
qulring Mr '$ains' presence over the past few 'ears
VOTED UNANIMOUSLY
It Mr SECONDED byMrs Smith hat the
was MOVED by Wales ,tCOl.a.,
Committee recon: icier the .arl icr vl. t to defer the Ica on of
a Chairman for the ensuing rear A lengthy d scustiJn o the
motion followed
It was MOVED .,y Mrs Smith to call for tilt, Quest or The motion
was not seconded
After further disc vsson, it wa MOVED by t{rs Smith, SECONDED
by N: lsey, to call for the [Hues ion
VOTE UNANIMOUSLY
The. m&iAon hetor the r.ommi .e , ,vv: VJMEt) SIX rg 0-VOR IrDIIR
OPPOSED TWO ABSTAIN/NG
Mrs ;mit' withdrew her Marne F •om nomination
Et wa MOVED by Mr Smith S :ONDEO i,vr Mr Kellsy that "he
S,Lcreiary C St one bp! lc,L or 't!1reu !ron a Utviirrn '1 , 1 he ky)
`:,choe Canal 'tee ur t i l tie n ct annu I rinet llncl nod c,t I di
;ucces sot is c.ho ser
Voir ) !Jl,AN MD(L`.LY
The i.iru C•1liiln cie l v)I'C'1 tire. rat Ling Oytt°f.n issr no)1711 5 Fos Vice
Ai
vP !1"11117 it '11° the School i, IGfI tee (l. he fill..fi I n(; y':d r ih
nonlif%.tr 11` 4 *.i l.h Jade 1 .r 1r'S +I? ie5
Mr i•hsrIu: 'c was nom ino] e by 01 Fi gr ra?ci ,er_on id h'
i Id Gi
It was MOVED b`y Mr :Y!S1 n SITONc. D r Mr )'l(e! I thaj5t to
tt(flLE: UNAM
f
.i,.h ell r i :r! pro, t.x: ,p 'v at
}il
li
a
'st ballot ., Ke se', •6; lie'rl ,izzc -6 (.t'i 9)
rind baI1w Kelsey .6, Merlu2z —6
PH5d ha Jr_ - l;eher —6 Mc, lu .zu •u
it v a MOVED b r'r Hall ;ECOMDED by 7r Smi tt' t, 9r f r the
elei thn of thh Lice Chairman until fter ,he el io, of hu
other off cer
1'OT .D UNAMIMUU L1
was MOVED h Mr ;all , SECONDED by Mrs Wales tf, t Michel
Lomb 'co be ren ppoint .rd 'g'.-,,a ucer^ until the next emit, i meeting
end until his :ucc ssor i rhos4n and clatnIglfed
AVC ED UNANIMOUSLY
tcgsiderat ion ',f the sc.ip"nd of the Treasurer c,aic de rurr d to the
C•.tde :Il lye sees on by unanimous concensuS
AN MOVED SITCOM. U tha Ruth Wales be reappein ed District
Sec'r'etary t.'il: li the 'm,xt annual meeting and until her ,t ces,0t
is chosen ar J (Nall ed
V+'i f7 UNPM ME SLY
A faurt:i c llot wzafr ken or the r'ominat ,,ns For + is Chairman
rt ;06 t:i ig in 6 "-u ea for Kelsey 'ota,. for flt i i u_zo ;iiembr r
pies '11 Ut`St3ini I•t mere 4es no majority
f vacs MOVE' by r ,Heinr ch SEt)Nti'-'D uy M; s Srti h rh i tnc
Glee .on o he J ice CheArman be postponed unril ' in cc. t rejjilar
m :t:£' nib
ViPiD MAN i-JUS" '
Ci',u -karat guest d inloiriaYi ^j .hat each 9t Ih t rids ate dir
'.lp= e of hl t 'l its rr ting lhi }pas dosis verbally
theme t wa journuc !) LO p C to b: le ;cwver' :6 in Lwcutive St ; ion
<l'°s pecLftd lgm, ii!Y'.! t F,da
\ 'y
eixk
les tont. Ser