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Board of Governors Fonds
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Board of Governors materials for November 6-8, 2008 meeting

File consists of records including minutes; reports; policies; discussion papers; financial reports; statements; Report On the Proposed Hanson Chapel (10/2008); Report On the Proposed Live-Learn Centre (10/2008); Report On the University District Initiative (10/2008); By-Law of Trinity Western University.

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Minutes of Meetings of the Board of Governors, April 29, 2007

File consists of records including minutes; reports; policies; discussion papers; financial reports; statements; draft of Anticipated Timeline for the Board Moving to Policy Governance (04/2007); The State of the University by Jonathan S. Raymond (04/2007); Water Supply Summary (04/2007); Campus Water Advisory (01/2007).

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President's Cabinet: minutes of meetings and background materials, February to April, 2006

File consists of records including minutes, planning documents, proposals, reports, financial records, and building plans. Also includes: “Faculty Association, financial overview,” by Jim Poulsen, CA, Vice President for Finance (04/06); draft, “Trinity Western University (TWU) safety program, our commitment to a safe workplace” (03/06)

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Minutes of the February 2-4 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: "Laurentian Leadership Centre," submitted by Paul Wilson, Executive Director (02/06); "Trinity Western University (TWU) Harassment Policy," approved October 28, 2000 (10/00); "An overview of aspects of the academic enterprise: a report to the Academic Committee of the Board, TWU," by Dr. Dennis Jameson, Academic Vice President (02/06); "Letter of understanding between TWU and Listen Up! TV" [2006?];

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Minutes of Meetings of the Board of Governors, October 14-16, 2006

File consists of records including minutes; reports; policies; discussion papers; financial reports; statements; Board of Governors Self-Assessment Summary Questions, Priority Issues; Accelerated Adult Degree Completion Program in Washington State (Whatcom County); Student Life - Board of Governor's Narrative Report (10/2006); TWU Webmedia Player - "twuCAST" Project Brief.

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President's Cabinet: minutes of meetings and background materials, February to April, 2006

File consists of records including minutes, planning documents, proposals, reports, financial records, and building plans. Also includes: “UComm (University Communications) report: academic web content,” prepared by Mark Halvorson for Ron Kuehl (01/06); draft, “Report on the governance structure of AUCC (Association of Universities and Colleges of Canada) and CCCU (Coalition for Christian Colleges and Universities) universities,” presented by Jay Dorey to TWUSA (TWU Student Association) Council (01/06); “TWUSA, Town Hall Meeting” (01/06)

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