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Board of Governors Fonds
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Board of Governors

Files 3a and 3b consist of records including Minutes of the Board of Governors; reports; correspondence; Report to the Board of Directors from R. A. Swanson, Comptroller - November 1975; Report to the Board of Directors from Jim Geddes, Registrar and Director of Admissions - September 29, 1975, January 20, 1977, April 27, 1977; Financial Report - September 30, 1976; Minutes of TWC Study Committee meeting - November 8, 1976; Review of Motions Passed during October 1974 to March 1977 from the TWC Board Minutes; Reports to the Board of Directors from R. A. Swanson, Assistant to the President; Report to the Committee on Formulating Guidelines on Divorce and Remarriage from Henry Heinrichs - April 12, 1977; a Development Report to Neil Snider from William G. Kelley - April 24, 1977; and Minutes of the Academic Committee - April 30, 1977

Academic Committee

File consists of records including Minutes of the Academic Committee; reports; memos; correspondence; course proposals; new courses/programs of study for 1975 - 1976; schedule of courses for Spring 1975 - 1976 - November 15, 1975; memo regarding the Enforcement of Attendance Regulations for Spring Semester - December 29, 1975; lists of students on academic probation; Minutes of the Special Committee to Plan the Staley Lecture Series - December 30, 1975; and results from a student survey on reasons for attending TWC - March 18, 1976

Board of Governors

Files 3a and 3b consist of records including Minutes of the Board of Governors; reports; correspondence; Report to the Board of Directors from R. A. Swanson, Comptroller - November 1975; Report to the Board of Directors from Jim Geddes, Registrar and Director of Admissions - September 29, 1975, January 20, 1977, April 27, 1977; Financial Report - September 30, 1976; Minutes of TWC Study Committee meeting - November 8, 1976; Review of Motions Passed during October 1974 to March 1977 from the TWC Board Minutes; Reports to the Board of Directors from R. A. Swanson, Assistant to the President; Report to the Committee on Formulating Guidelines on Divorce and Remarriage from Henry Heinrichs - April 12, 1977; a Development Report to Neil Snider from William G. Kelley - April 24, 1977; and Minutes of the Academic Committee - April 30, 1977

Academic Committee

File consists of records including Minutes of the Academic Committee; reports; memos; correspondence; memo regarding the Development of a Music Department; preliminary Fine Arts Divisional Proposal; Appointments and Responsibilities of the Divisional and Department Chair; policies set by the Academic Committee; Guidelines for a Four - Year Study Commission prepared by the Academic Committee for the Board of Governors - October 1977; a Proposal Affecting TWU Grading Policy - November 21, 1977; a copy of "Campus Bulletin" - November 28, 1977; course proposals; and a copy of the "Faculty Newsletter" - December 7, 1977

Coordinating Committee

File consists of records including Minutes of the Coordinating Committee; reports; memos; correspondence; Minutes of Immigration and Women's Missionary Society Project meeting - August 10, 1977; Minutes of Special Meeting regarding the Women's Missionary Society Project - August 11, 1977; Minutes of Resident Service Equipment meeting - August 18, 1977; Committee Structure for TWC as formulated by the Ad Hoc Committee on Committees - revised September 1977; memo regarding Personnel Benefits Grant to Staff and Faculty - September 28, 1977; schedule for Colonel Bottomly Weekend for the Aviation Department - October 14 - 14, 1977; recommendation to the Board of Governors regarding hiring policy - September 30, 1977; TWC Calendar 1978 - 1979; Report on Capital Program Efforts to Date; TWC Operating Fund Summary - September 30, 1977, October 31, 1977; Policy Manual from Coordinating Committee Decisions; a copy of the "Campus Bulletin" - December 6, 1977; TWC Coordinating Committee Retreat Purpose Statement - December 19 - 20, 1977; and 1978 - 1979 Preliminary Budget Recommended Alternative

Board of Governors

Files 4a, 4b, and 4c consist of records including Minutes of the Board of Governors; reports; correspondence; memos; Report to the Board of Directors from Jim Geddes, Minutes of the Academic Committee - September 30/ October 1 1977; Registrar and Director of Admissions - October 7, 1977; Recommendation to the Academic Committee of the Board of Governors regarding the faculty hiring policy - September 30, 1977; Minutes of Meeting with Dr. Walter Hardwick and Andy Soles at the Parliament Buildings, Victoria, BC - January 4, 1978; Budget Report - January 1978; Report to Neil Snider on Negotiations with the BC Department of Education and related provincial government officials from Robert N. Thompson - February 2, 1978; Minutes of the TWC Board Development Committee; Report of Finances - April 28, 1978; Special Report to the Board of Directors from the TWC - Evangelical Free Church of America Relationship Committee; Articles of Incorporation of TWC United States Office; and copies of the "Trinity Tatler" - May 15, 1978, June 7, 1978, July 4, 1978

Board of Governors

Files 4a, 4b, and 4c consist of records including Minutes of the Board of Governors; reports;
correspondence; memos; Report to the Board of Directors from Jim Geddes, Minutes of the Academic Committee - September 30/ October 1 1977; Registrar and Director of Admissions - October 7, 1977; Recommendation to the Academic Committee of the Board of Governors regarding the faculty hiring policy - September 30, 1977; Minutes of Meeting with Dr. Walter Hardwick and Andy Soles at the Parliament Buildings, Victoria, BC - January 4, 1978; Budget Report - January 1978; Report to Neil Snider on Negotiations with the BC Department of Education and related provincial government officials from Robert N. Thompson - February 2, 1978; Minutes of the TWC Board Development Committee; Report of Finances - April 28, 1978; Special Report to the Board of Directors from the TWC - Evangelical Free Church of America Relationship Committee; Articles of Incorporation of TWC United States Office; and copies of the "Trinity Tatler" - May 15, 1978, June 7, 1978, July 4, 1978

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