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Board of Governors Fonds
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Board of Governors meeting, February 6-7, 1998

File consists of records including: a selection of faculty resumes, minutes, correspondence, memos, departmental reports, reports of the president, sabbatical reports, proposals, contact lists, and committee lists; "Executive Committee of the Board meeting notes, national advertising campaign, Telephone conference call, April 9, 1997" (04/97); "Guarding the trust," President's report to the Board of Governors (02/98); handbook "Active, dynamic governance, a statement of the role and responsibilities of the Board of Governors of Trinity Western University (TWU)" (09/93); "TWU communicable diseases policy" (10/97); "TWU professor emeritus policy" (04/96)

Board of Governors

Files 7a and 7b consist of records including Minutes of the Board of Governors; reports; correspondence; Minutes of the Ad Hoc Committee TWC Foundation - Canada - August 8, 1980; Minutes of the Ad Hoc Committee on Land Adjacent to Campus - September 30, 1980; 1979/80 and 1980/81 Goal Statements and Achievements for Student Affairs, Academic Affairs, Business Affairs, Public Affairs, and the Institution of Aviation; a copy of the "Development Bulletin" - October 3, 1980; Report to the Board of Directors from the Registrar - October 2, 1980; Minutes of the Graduate Division Development meeting - November 22, 1980; Financial Report - January 30, 1981, April 27, 1981; Notes from a meeting with the BC Christian Institute - March 10, 1981; a copy of the "TWC Window" - March 1981; Summary notes on the relationship between TWC and the Evangelical Free Church of America and the Evangelical Free Church of Canada - March 31, 1981; Minutes of the Religious Studies Evaluating Committee - March 5, 1981; a copy of "Trinity Western Today" - March 16, 1981, March 30, 1981; Preliminary Housing Study: Mobile Community on TWC Land; Report to the President, Public Affairs Review which includes an outline of the structure and organization of various TWC departments - April 10, 1981; prospective faculty interviews with Bill Wiebe - April 20, 1981 and Richard Rettig - April 22, 1981; a Report to the Board of Governors on the Library Building Program from the Library Planning Committee - April 1981; and Minutes of the Executive Committee - November 7, 1980, March 19, 1981

Board Meeting, October 1997

File consists of records including: minutes of meetings of the Board and various subcommittees, correspondence, memos, proposals; Outcome Goals for Restructuring Initiatives; Statement of Board Member Responsibilities; Summary of Negotiations re: Crown Land Adjacent to TWU; Master of Administrative Leadership Proposal; Mobilizing for the Future: Report to TWU Board of Governors by Dr. R. Neil Snider, President (10/24/97); Legal Challenge Report (10/8/97); Back to School with the BC College of Teachers: Trinity Western Vs. the British Columbia College of Teachers, article in Lex View Centre for Renewal in Public Policy (1997); Trinity Western University Communicable Diseases Policy Draft (10/15/97); Trinity Western University as an "Arm of the Church": Understanding a Critical Core Value (10/4/97); Core Values Committee Guidelines for Statement on Scripture; Campus Planning Committee Preliminary Planning for Future Facilities (10/21/97); Admissions Statistics (10/21/97); Report on CMDS (Computer Management and Development Services) Implementation - Dr. Guy Saffold (10/16/97)

Minutes of meetings of the Board of Governors and its committees, May - July 1994

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: "ACTS (Associated Canadian Theological Schools): Current Identity and Definition," by L. Perkins & K. Davis (04/06/94); memo "Proposed Master of Administrative Leadership," from Don Page, to Dr. Snider (04/12/94); "Summary of Fosmark Centre Discussions Between the EFCC (Evangelical Free Church of Canada) and TWS (Trinity Western Seminary)" (04/05/94)

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 meeting, April 26, 1999

File consists of records including: minutes, correspondence, memos, departmental reports, reports of the president, sabbatical reports, proposals, contact lists, powerpoint presentations, student life reports, financial plans, newsletters, committee lists, minutes of Executive Committee meetings, and faith statement discussion.

Minutes of meetings of the Board of Governors and its committees, January - April 1996

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: organizational chart of "TWU (Trinity Western University) Board & Senior Administration" (12/95); memo "Draft discussion paper on TWU and its Institutes," from Don Page, to Dr. Snider and the Administrative Committee (11/20/95); "TWU, Strategic Accomplishments 1994-1996" (1996); memo "Salary Levels for Administrative Committee," from Glen C. Forrester, to Dr. R. Neil Snider (01/24/96)

Minutes of the May 2 meeting of the Board of Governors and its committtees

File consists of records including minutes, the President's Report, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets, Academic Committee, materials and results of student surveys. Also includes: building plans for the new music building, for an addition to Fosmark Centre, and for a proposed west wing addition to the RNT building; "The idea of a law school at Trinity Western University (TWU), research - phase one," February 2005 (02/05); "Precis: Septuagint Institute," program developers: Dr. Laryy Perkins and Dr. Rob Hiebert, Graduate School of Theological Studies, TWU, April 12, 2005 (04/05); "Laurentian Leadership Centre (LLC): Report to the TWU Board of Governors," April 2005, submitted by Paul Wilson, Executive Director, LLC, John Dyck, Professor of Political Studies and LLC Academic Liason (04/05)

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Minutes of the October 31 - November 1 meeting of the Board of Governors and its committtees

File consists of records including minutes, the President's Report, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets, Academic Committee, materials and results of student surveys. Also includes: draft of "Trinity Western University (TWU), people stewardship principles" (09/03); "Executive summaries on academic activities: TWU, Fall 2003," Dr. Dennis Jameson, Academic Vice President (2003)

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