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Board of Governors Fonds
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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

Board of Governors

Files 6a and 6b consist of records including Minutes of the Board of Governors; reports; correspondence; Report to the Board of Directors from Marijke Olson, Registrar - September 26, 1979; a copy of the Student Association Constitution; Academic Committee suggestions for improving the College economy; some guidelines for the Search Committee, Academic Dean; Report on Recruitment from Guy Saffold - January 8, 1979; Minutes of the Academic Committee - December 6 - 7, 1979; A Proposal to the Board of TWC from the Board of Richmond College for the Establishment of Richmond College as an Eastern Affiliate of TWC presented by Ken Davis, Chairman of the Richmond College Affiliation Committee - January 1980; Minutes of the Board of Directors meeting - Public Affairs Committee - February 26, 1980; Supplementary Report to the Board of Directors from Marijke Olson, Registrar - February 26, 1980; Approved Draft of the General Faculty Policy on Termination and Reappointment; Projected Enrolment at TWC prepared for the Advisory Council by Guy Saffold - May 30, 1980; Minutes of the Ad Hoc Committee TWC Foundation -Canada - June 9, 1980; TWC Report and Financial Statements - June 30, 1980; and Minutes of the Executive Committee - December 12, 1979, January 8, 1980, March 14, 1980

Board of Governors

Files 6a and 6b consist of records including Minutes of the Board of Governors; reports; correspondence; Report to the Board of Directors from Marijke Olson, Registrar - September 26, 1979; a copy of the Student Association Constitution; Academic Committee suggestions for improving the College economy; some guidelines for the Search Committee, Academic Dean; Report on Recruitment from Guy Saffold - January 8, 1979; Minutes of the Academic Committee - December 6 - 7, 1979; A Proposal to the Board of TWC from the Board of Richmond College for the Establishment of Richmond College as an Eastern Affiliate of TWC presented by Ken Davis, Chairman of the Richmond College Affiliation Committee - January 1980; Minutes of the Board of Directors meeting - Public Affairs Committee - February 26, 1980; Supplementary Report to the Board of Directors from Marijke Olson, Registrar - February 26, 1980; Approved Draft of the General Faculty Policy on Termination and Reappointment; Projected Enrolment at TWC prepared for the Advisory Council by Guy Saffold - May 30, 1980; Minutes of the Ad Hoc Committee TWC Foundation -Canada - June 9, 1980; TWC Report and Financial Statements - June 30, 1980; and Minutes of the Executive Committee - December 12, 1979, January 8, 1980, March 14, 1980

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 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 of Governors

Files 8a and 8b consist of records including Minutes of the Board of Governors; reports; correspondence; The Dean's Remarks on Community Standards presented by Ken Davis at the Faculty Retreat - August 27 - 28, 1981; Report and Financial Statements - June 30, 1981; Minutes of the Business and Finance Committee - December 18, 1981; Analysis of Contributions Fiscal 1981 - 82 First Half - Excerpts from Report Number Three from the Office of Planning and Research prepared by Guy Saffold; Pastoral Training Program Minutes - January 21, 1982; Active, Dynamic Governance: A Statement of the Role and Responsibilities of the Board of Governors - Revised January 29, 1982; The TW Graduate Institute for Christian Ministries: A Proposal for the Board of Governors of TWC - January 29 - 30, 1982; Business and Finance Report - January 29, 1982; copies of "Trinity Western Today" - March 3, 1982, April 14, 1982; Minutes of the Board Finance and Development Committee: Administration - March 31, 1982; Development Report submitted by Wayne Cameron, Director of Development - April 22, 1982; a copy of "TLC" - June 1982; "Recession and the Sovereignty of God: TW Bites the Bullet" - A Report on Financing Higher Education prepared by Neil Snider for the Board and Advisory Council - June 2, 1982; and Minutes of the Executive Committee - September 25, 1981, December 1, 1981

Board of Governors

Files 8a and 8b consist of records including Minutes of the Board of Governors; reports; correspondence; The Dean's Remarks on Community Standards presented by Ken Davis at the Faculty Retreat - August 27 - 28, 1981; Report and Financial Statements - June 30, 1981; Minutes of the Business and Finance Committee - December 18, 1981; Analysis of Contributions Fiscal 1981 - 82 First Half - Excerpts from Report Number Three from the Office of Planning and Research prepared by Guy Saffold; Pastoral Training Program Minutes - January 21, 1982; Active, Dynamic Governance: A Statement of the Role and Responsibilities of the Board of Governors - Revised January 29, 1982; The TW Graduate Institute for Christian Ministries: A Proposal for the Board of Governors of TWC - January 29 - 30, 1982; Business and Finance Report - January 29, 1982; copies of "Trinity Western Today" - March 3, 1982, April 14, 1982; Minutes of the Board Finance and Development Committee: Administration - March 31, 1982; Development Report submitted by Wayne Cameron, Director of Development - April 22, 1982; a copy of "TLC" - June 1982; "Recession and the Sovereignty of God: TW Bites the Bullet" - A Report on Financing Higher Education prepared by Neil Snider for the Board and Advisory Council - June 2, 1982; and Minutes of the Executive Committee - September 25, 1981, December 1, 1981

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