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MINUTES OF Y11E MINUTEMAN (,cCl(IAIAI, VpCAlE IiIAL TF['19id!Cr1L Sf,'I;(1Ud, COhtFI} T"tFC-
P,pr iI 15, 1075
`RESENT Mss •s Coes Crir,hr , M-or' luz 'n, Hal , Banrle8d, Fllodean, Creu,
Fitzgerald , Heinrich, Kel "t Mrs .snit!', Mn Wales
STAFF Air Sairrs Or Resni .ic lir Be Iniar Mr r ,srian, Mr Haywa "d0
M5 (r;,! i a conn;
VISITORS Lots Pr"owt '7 R ha d olr :o, Gabor tlisKolc- y Press
The nreering ve: call :1 to kJ-der at B 30 f m
I :. was MOVCD b' Mrs Smitn SECONDED by Mr Halo , `rat the s.;hedtled elect. ' n of
Vice Chairman F the SLbcc i Conti i I hee for ihe ensuHg rg year be :r t.poned until he
full membershia as present
VOTED IJNAN I0USLY
SUPERINTENDENT Dr Rr_ =ni -k pr,. ,apted tc rylos op jai prell a ;,ry ,urvey u.
DIRECTOR' S the, po' si ''iliiie for In ,.)tirl some adult eduerrti artki ;res
REPORT fnv ;h :mber ir)/ i, and aiditi)lal activities rcr I 'e spri 'g,
'';( semet ter H, requc ; t:,:1 thr $2 ,500 00 f. am the Cou r'arTtcel
Ser. ices Iccount he en:.umb1 red t'rn or for the :ollection of uata
4, the sL1LieCt
)t viae: MOVED by Mr k11 , SECONDED by Or fielrrri t that
Dr i}e%nick be 'u ho i; ed - pur "u• his propo >ai a outlined
UlTEa !JNP,Nif11:)iJ5tL
;Ir air., pr sent hiss rer:onwaundatior ff,Yr the method of rundino
c.o :.`` arts t Is to .3;se 5 the town ,ending each tudent
nrr he acme a ;,,te a student r'e.5 -I .nts of that town It was
iOVED by Mr Kelz, I', S C(1NPED by Mr herluzzo, to Postpone the
(1.9Cislon on met ,d 1 le co fund ng acrd that the Chailip;n form
a rid 1't.rr:' coltailtl ce -Gr t.h" purpose or sd -veying ur- ', S' (:n'ms
lend ,e' Y ir"'It I'C) f.)i. ill W4 of Counse$ , report of `,.aid committee to
b" made no 1 to t:hJ. he r•egut,;r meeting of May 6 197;,
dafte' :cnsr:l'.rabi drsL•! sicn it was MOVLF) by Mr Smith
Sz .-ONDED h', Mr he:rlu; to, tr .all for the Qee tion
"rOTEi: UNANIMOUSLY
Thr nI',th.Wr b .1'Orc t 11, LOP;TI( r •e IrP.2iS VOTED UNANIMOIJ`' '(
fhc t"'h.airmena aupu r ,d Mr M: 3 (Cha'srinrn) an, (h embe -a from
'ho n tewr, partic ;pi't: no i tire. Mef.c.o program as the ad ho,
corn l tt ee
�p�l
at,
Mr ins informed the Committee that Nor,alch University is
In_e tt to"1 in the purchase of save.raI Minait"iaan data packages
After discussion, .it was MOVED by Mr Hall , SECONDED by
Mr Kel :•rya that the Itccoun s P"vrable and Iaidyleti'ly r ocirams
be sc d to Norwich Ur;lve.r'ity for a sum of Si1 ,500 , such sale
to bt cbjcct t restricti `ns age in:it, resale by No ,rich Univer-
sity and that the money be `c aside n a separate ar.;,ount
'and expended for he purl-lase of d;:.i.rr prods ing equipment
After dlscusslor , it wa,i MOVED by Pills ,smith, SECONDED hp
Mr Meriuz o, to c.aal 'i to the Question
VOTED UNANIMOUSLY
The motion befor' tie Committee wars VOTED UNANIMOUSLY
;'Fort oupeerintenrjent 0i i::etor• rec;turmended that the s. boo] he open
for only a half day on F; is+,^y, Apr-ii 13 because of p0:,31ble
traff pt 'Mems occas l2)ned by the Si-tentenni al cel cora; on
''" was the c: nsensu .0 leave th' dee"1:,i+.)n to ti" Administration
REPORTS OF
SUI`SCOMMI (TEES
IiUBLDIPi1 The Charrri,an reporter that r'Ittsb; rgh Piave Grass suicontrei tor,
tar ben put on ih tier• thin ell work mi.l:t be camplrt'=,d by Api I I 21
POLICIES A report ?as pri, ,entcd on c')r',r'trhF, bout u' ii l' tion '7f lath
grstti sec+tt and we i _R:e`.F. ,et! by _he Ccnwt; tee
P dr., L of pol is y ant rules sric. 'ri;9:7'at ins f)r use oi' the
eR nut man laci1it1cti ';i) coup outsi°ie trr school bed .ia' pre.
S:t`? ted rad ar. .ep the Tommi ttee
EDUCATION AND I.ci°,r, i' ?u aRt5 caat'hrdn Olid Melee ice c'n Apr. '± 22 <md 9'; on
CURRIC'lil JM thn aeho:.i rtrni :e
Cha I i i+',1n coccal Tc se on the aitn 1 ? 'nr;4'5 of a S"' errs Report -
44te..Iel :ads Di ;+:. i(. hlte pre:sire?! Ili, Mary Gaffn'`y an 34vi Sed
t,.on:n;i .tre that .,•ic feels iiinu't:'nrrar. is truly ccmpivli:y with
Ch;apt-r' 766
Pt it hedu'e;y t:f r l 23 mee hiq, the (4tt', tet will dlscu
tsct i} r ntriaf: t'?e "iucaf lona l oy'ogrnm, tht suIn+ilt r prDgr 3r?i
ar`.1 u an.; 6 pubs l presentation oy hese uhf ..cts a th ! firs .
May va
REGIONAL Or Gre',>i i't t'l+. 'a 1;•u ( '1 Y}'ir he has hod ap v titimatt,iy u$ r tit.pons'
I'LANi'(IK i h s qt i' o" nt>, t"a the I? strl t 9:2)t,ii'.i on tt :i+lbiect of
'•?n3 onai I nion
AD HOC `,'lie Ctiwai.it?,•tct is twin.) :.in %tr tam lning the agenda and w1 'ti
COMMITTEE ON shot iv ?fa a;li: is!'3 iv,oAne'xhitaors :i:. the end
AGENDA
'fly • 70
rQ
It was MOVED ,rlrt IF:CONDEO, that the minutes of the meeting or April 1 , 1975
he accepted, with the follow ng correction Mrs Smith was nom nat.;d for Chair
man of the Schcr 1 Committee by ?1r Courtr.i -ht
VOTED "UNANIMOUSS.Y
TREASURER 'S The Treasurer reported a balance in the regular account of
REPORT $151 ,659 58 and a balance in the construction Fccourt of $2O,394 32
OTHER BUSINESS it. war WAVED by Mr Halla SECONDED by Mr Heir rich hat the
tollowin'g timetable and procedure be adopted in the search for
a new Superintendent-Director
May 1 to June 1 ettablish c-rites a for select on, obtaining
input from facility, community superintendents
of richoois of Lending towns, students
June; I to .luly I make we.arch publicly known and advcrt i ,e
July 1 to August l conduct interviews pith the expectation of
making an offer by August
ilW'EO UNANIMOUSLY
M ria7i was appointer C'haiman of the Search Committee, with
ries II ;:lr and ''1r Silodeau as volunteer member,
7t wa HUVi' by Mr Herlu,ezo SECONDED by Mr P tzgrrald to
,eruthc•r the Administrrstion ti purchase a y.-T, r-;f the General
1. ws Cl' the Commonwealth of Massachusetts and to pr the
mainten- nee
VOI_P UHArNIMOU: t,Y
It 11-F,s the mist! cf thu Ctxmn tLee that the Admini tration 'xplore extra
ntlrnai security rn..as'ure.s for rhe saw' property for he week-end
of Aptfl
i;
The Chairman ca ed for a uo or the ncminattior•s fee V4 .e Chairman
and the late war. taken w S'.4a the following retrrlt MerIuzzo, 7 Notes,
Kid: 'y, 4 ,rotes anq Hr Meri ,r Z) was deviated UTC. CHAIRMAN until
the next annd?iii meting and ant l i his successor- is cho`,en and qualified
The mea' ing way, djau °nee at it 23 p in, to be recnrucned it, "x .cuts 'e Session
i:et pert fu l l yi-Pubm i t ted
Assistant S cretEn y