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Board of Governors Fonds
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Board of Governors

Files 2a and 2b consist of records including Minutes of the Board of Governors; correspondence; reports; Fiscal Year Recommendation; Current Value Recommendation; Fund Accounting Recommendation; Auxiliary Enterprises; Proposal for the Development of a TWC Community Counseling Service - accepted by the Board of Governors February 24, 1973; Leland Asa's resignation as Dean of the College - October 1, 1974; membership certificates to the Century Club, the Citation Club, and the President's Council; TWC Standards of Faith; President's Advisory Council Agreement; President's Advisory Council structure and purpose statement; Budget - January 2, 1975; recommendations from the Administrative Committee and Executive Committee - January 24, 1975; Submission to the Honourable Dave Barrett, Premier of BC and Minister of Finance from Neil Snider regarding federal grant monies available to post secondary institutions - November 25, 1974; a brief survey of the efforts to obtain federal grant monies from the federal government to the Board of Governors; Enrolment Summary - Fall/Spring 1974 - 1975; Report to the Board of Trustees from R. A. Swanson, Comptroller and Personnel Director - April 15, 1975; letter from Kenley Snyder regarding the Campus Lake Improvements - April 24, 1975; and a document considering the relationship between the Evangelical Free Church and TWC from a subcommittee of the Board of Governors

Board of Governors

Files 2a and 2b consist of records including Minutes of the Board of Governors; correspondence; reports; Fiscal Year Recommendation; Current Value Recommendation; Fund Accounting Recommendation; Auxiliary Enterprises; Proposal for the Development of a TWC Community Counseling Service - accepted by the Board of Governors February 24, 1973; Leland Asa's resignation as Dean of the College - October 1, 1974; membership certificates to the Century Club, the Citation Club, and the President's Council; TWC Standards of Faith; President's Advisory Council Agreement; President's Advisory Council structure and purpose statement; Budget - January 2, 1975; recommendations from the Administrative Committee and Executive Committee - January 24, 1975; submission to the Honourable Dave Barrett, Premier of BC and Minister of Finance from Neil Snider regarding federal grant monies available to post secondary institutions - November 25, 1974; a brief survey of the efforts to obtain federal grant monies from the federal government to the Board of Governors; Enrolment Summary - Fall/Spring 1974 - 1975; Report to the Board of Trustees from R. A. Swanson, Comptroller and Personnel Director - April 15, 1975; letter from Kenley Snyder regarding the Campus Lake Improvements - April 24, 1975; and a document considering the relationship between the Evangelical Free Church and TWC from a subcommittee of the Board of Governors

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

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

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

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 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

Board of Governors

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

Board of Governors

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

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