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Board of Governors Fonds
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Board of Governors Fonds

  • CA TWU 01
  • Fonds
  • 1961 - 1970; 1973 - 2020

The Board of Governors fonds consists of records that document the activities and functions of the Board of Governors and its associated committees. Such documents include internal and external correspondence, memos, minutes, reports, proposals, and notes.
Series within the fonds include School for Canada Committee (F 01.01); TJC Committee (F 01.02); Board of Governors (F 01.03); Administrative Committee (F 01.04); President's Advisory Council (F 01.05); Academic Committee (F 01.06); Executive Committee/Coordinating Committee (F 01.07); and Northwest Baptist Theological College and TWU Negotiations (F 01.08)

Board of Governors

Board of Governors materials for February 7-9, 2008 meeting

File consists of records including minutes; reports; policies; discussion papers; financial reports; statements; Developments in the Office of the Provost; Office of Policy, Planning and Research - Fall 2007 University Selection Survey.

Office of the President

Minutes of Meetings of the Board of Governors, April 29, 2007

File consists of records including minutes; reports; policies; discussion papers; financial reports; statements; draft of Anticipated Timeline for the Board Moving to Policy Governance (04/2007); The State of the University by Jonathan S. Raymond (04/2007); Water Supply Summary (04/2007); Campus Water Advisory (01/2007).

Office of the President

Minutes of Meetings of the Board of Governors, October 14-16, 2006

File consists of records including minutes; reports; policies; discussion papers; financial reports; statements; Board of Governors Self-Assessment Summary Questions, Priority Issues; Accelerated Adult Degree Completion Program in Washington State (Whatcom County); Student Life - Board of Governor's Narrative Report (10/2006); TWU Webmedia Player - "twuCAST" Project Brief.

Office of the President

Minutes of Meetings of the Board of Governors, April 29-30, 2012

File consists of records including minutes; reports; policies; discussion papers; financial reports; statements; Program Proposal - Juris Doctor Program, developed by Janet Epp Buckingham and Kevin Sawatsky, reviewed by Albert H. Oosterhoff and Lyman R. Robinson (02/2012); Langley Parcel Concept Plan (12/2010); Genomics Task Force Report (Spring 2012).

Office of the President

President's Cabinet: background materials for meetings, January to July 2000

File consists of records including reports, planning documents, proposals, budgets, minutes, and financial records. Also includes: "Proposed statement on weekend and evening work," drafted November 3, 1999, updated April 2000 (04/00); draft "Policy on the playing of the bells in the campus campanile" (n.d.); "Bylaw and Policy Manual revisions: passed by the 1999/2000 Trinity Western University Student Association (TWUSA) representative assembly on March 7, 2000" (03/00); "Research proposal prepared for TWU School of Business," by CV Marketing Research (01/00); "Bringing mission fulfilment to the commuter student, the Collegium Project," by the Collegium Project Development Team (Allan Kotanen, Keith Koster, Cam Lee, Sheldon Loeppky, Dr. Chuck Macknee, Doris Olafsen) (03/00); "Campus residence composition study 2000/01 - 2001/02" [2000?];

Forrester, Glen

Minutes of meetings of the Executive Committee of the President's Cabinet, August to November, 2003

File consists of records including minutes, reports, financial records, and building plans. Also includes: “Trinity Western University (TWU), new student housing, capstone development, turning vision into reality” [2003]; “Proposal: biotechnology majors, Division of Academic Affairs, TWU” (06/03); “Strategic planning in Student Life, a President’s Cabinet update (research & professional graduate studies)” (05/03)

Forrester, Glen

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