File 1 5c - Board of Governors

Title and statement of responsibility area

Title proper

Board of Governors

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  • Textual record

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Reference code

CA TWU 01-3-1 5c

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Issuing jurisdiction and denomination (philatelic)

Dates of creation area


  • 1978 - 1979 (Creation)

Physical description area

Physical description

1.5 cm. of textual records

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Scope and content

Files 5a, 5b, and 5c consist of records including Minutes of the Board of Governors; reports; correspondence; memos; Development of a Master Plan for TWC - Fall 1978; Active, Dynamic Governance: A Statement of the Role and Responsibilities of the Board of Governors of TWC, First Draft - September 13, 1978; Articles of Incorporation of TWC - United States - September 30, 1978; By - Laws of the TWC - United States - April 29, 1978; Proposed Guidelines for Promotion and Term Tenure; recommendations to the TWC Board from the Board/Advisory Council, Finance/Business Committee, Long-Range Planning Committee, and Development Committee - September 29, 1978; a copy of the "Trinity Tatler" - December 11, 1978; Minutes of Special Meeting of the Academic Council regarding Government Relations - December 19, 1978; Summary Report on the Academic Achievement of TWC Transfers at the University of British Columbia 1973 - 1978 by Guy Saffold - December 1978; Department of Public Affairs Report to the President - December 1978; Supplementary Report to the Board of Directors from Marijke Leenders, Registrar and Director of Admissions - January 12, 1979; Financial Report - January 18, 1979, March 31, 1979; letter to the Honourable Robert McClelland, Minister of Health and the Member of Legislative Assembly for Langley Electoral District regarding the history of TWC - January 26, 1979; summary of Field Observations and Recommendations influencing the Development Potential of TWC; Minutes of the Ad Hoc Committee of the Board of Governors - February 13, 1979, March 13, 1979; Minutes of the Board of Directors meeting - March 15, 1979; Minutes of Ad Hoc Meeting - April 4, 1979, April 10, 1979; Department of Public Affairs Master Plan for Growth; Minutes of Meeting of Canadian Education Task Force and members of the TWC Faculty, Administration, and Board - May 9, 1979?; Minutes of Ad Hoc Committee meeting on Canadian Theological Education - May 30, 1979; letter outlining a proposal to change the number of elected members onto the Board of Governors - June 30, 1979; revisions of the General Faculty Manual on "Termination and Reappointment" as passed by the Faculty Affairs Committee - April 17, 1979; Semi - Annual Meeting of the Board of Governors of TWC and the President's Advisory Council packet which includes department progress reports and constituency model - April 28, 1979; a proposal for a music major at TWC - April 28, 1979; and reports from the Business Committee, Academic Committee, Committee on Deferred Giving, Subcommittee of Advisory Council and Board - April 28, 1979

Notes area

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Access restrictions apply. Permission of Office of Origin required. Please contact Archivist for additional information.

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General note

Box 1: Board of Governors (1961 - 1982)

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August 20, 2002<br/>November 20, 2008<br/>Thursday, August 22, 2002 11:30:48 AM by JenniferS<br/>Wednesday, August 21, 2002 2:37:28 PM by JenniferS<br/>Tuesday, August 20, 2002 3:38:08 PM by JenniferS<br/>Tuesday, August 20, 2002 2:09:20 PM by JenniferS<br/>Tuesday, August 20, 2002 2:08:49 PM by JenniferS<br/>Tuesday, August 20, 2002 2:08:09 PM by JenniferS

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Script of description


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Physical storage

  • Box: B 47 S 1 Box 1