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Board of Governors Fonds
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Records of the Academic Committee of the Board of Governors

file consists of records including: memos, reports, recommendations agendas, minutes, and what appear to be studies or theses (authors not listed); Trinity Western University Library Report for May 1, 1992-April 30, 1993; Trinity Western University Co-operative Education; Continuing Education and Part-time Studies, Langley Extension, Trinity Western University; Trinity Western University English as a Second Language Programming; Report to Academic Committee of the Board, by D. R. Davis (10/87); Academic Agenda for Board Meeting (1/87); Memo re: Study of Faculty-Student Ratios in Christian Colleges/Universities (12/3/86); Minutes of Academic Committee of Trinity Western College Board of Governors (12/6-7/79)

Records of the Business/Finance Committee of the Board of Governors

file consists of records including: minutes, reports, materials decumenting the work of the Affiliation Committee; Report of the Vice President for Advancement on Results and Plans: 1990-1991 (10/19/90); Report to the Board Salary Review Committee (10/85); Goals and Objectives - Progress Update Business Affairs (1984-1985); Board of Governors Meeting of Finance, Development, and Student Affairs Committees (3/22/82)

Insurance and legal papers - Trinity of Canada

File consists of legal papers pertaining to the purchase of the Seal Kap Farm by the Evangelical Free Church and includes original insurance papers, transfer and consent papers, a list of furniture at the farm, several pieces of correspondence with Peter Friesen, a statement of values of farm buildings, a deed of trust, and policy of title insurance

Board of Governors

File 1c consists of records including Minutes of the Board of Governors; reports; correspondence; Constitution and By - Laws of TJC (Incorporated under the "Societies Act") - July 1962; Financial Report - October 31, 1962, November 30, 1962; Minutes of Board of Directors meeting - December 19, 1963; Minutes of the Finance Committee - May 28, 1964; Specifications for the erection of a science building on the TJC campus contract - August 1, 1964; Course Schedule - Fall 1964 - 1965; By-Laws of Evangelical Free Church of Canada; TJC Balance Sheet - April 30, 1965; TJC Budget - May 1965 - April 1966; Report of the Minutes for TJC Dormitory Renovations - 1966; Resolution of the Board of Governors of TJC - July 1967; Authorization of Corporate Signatures - July 1967; and a letter from Edna Modig (librarian) requesting unpaid balance of salary

Miscellaneous documents pertaining to the Board of Governors

File 1d consists of records including Article IV (The Executive and Administrative Boards) [attached], a letter to the TWC Board regarding attaining government grants; a Report of Faculty Poll on Deanship; Thumb Nail Sketch of Discussion Pertaining to Fifteenth Year Celebration and Promotion; Consideration of the Relationship between the Evangelical Free Church and TWC - 1975; and TJC: Some Basic Principles

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