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Minutes of meetings of the Administrative Committee, February 23, 1994 - October 26, 1994

File consists of minutes and background materials, includes: draft "Trinity Western University (TWU), capital campaign, feasibility study," by Norman L Edwards, Counsel in Resource Development (08/93); "TWU information resources policy," prepared by Tim Guay and the TWU Information Systems Committee (02/94); "1994 TWU graduating student profile," by Don McAlllister (07/94);

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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

File 1c consists of records including Minutes of the Board of Governors; reports; correspondence; Constitution and By - Laws of TJC (Incorporated under the "Societies Act") - July 1962; Financial Report - October 31, 1962, November 30, 1962; Minutes of Board of Directors meeting - December 19, 1963; Minutes of the Finance Committee - May 28, 1964; Specifications for the erection of a science building on the TJC campus contract - August 1, 1964; Course Schedule - Fall 1964 - 1965; By-Laws of Evangelical Free Church of Canada; TJC Balance Sheet - April 30, 1965; TJC Budget - May 1965 - April 1966; Report of the Minutes for TJC Dormitory Renovations - 1966; Resolution of the Board of Governors of TJC - July 1967; Authorization of Corporate Signatures - July 1967; and a letter from Edna Modig (librarian) requesting unpaid balance of salary

President's Cabinet: background materials for meetings, April to September 2001

File consists of records including reports, planning documents, proposals, budgets, minutes, and financial records. Also includes: "Program proposal: MA Teaching English as a Second or Other Language (TESOL), Division of Academic Affairs, Trinity Western University (TWU)" (04/01); "The School of Business at TWU, Leadership Advisory Council" (06/01);

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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

Minutes of meetings of the Board of Governors and its committees, April 1997

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: "Building to Last," a report by President Dr. R. Neil Snider, to the Trinity Western University (TWU) Board of Governors (04/97); "Financial Summary as at April 28, 1997" (04/97); a selection of articles pertaining to the Legal Challenge Court Case in a memo entitled "Attached Articles," from Guy Saffold, to TWU Administrative Committee and BCCT (B.C. College of Teachers) Strategy Committee Members (04/97); "Proposal for Graduate council, M.A. Religion, Culture and Ethics," prepared by Dr. P. H. Wiebe (01/97); "TWU Harassment Policy" (n.d.); "Mattson Centre - proposed renovation, upper floor," drawn by K. K. (n.d.); "Admission Statistics," for Fall 1997 (04/97); memo from Guy Saffold, ACTS (Associated Canadian Theological Schools) coordinator, to ACTS Seminary Presidents Funk, McCullough, and Snider, re ATS (Association of Theological Schools) Evaluation Visit (03/97)

Minutes of the February 3-5 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: "Report on risk management and insurance," presented to Jim Poulsen, CA, Trinity Western University (TWU), Vice President of Finance, January 6, 2005, by Lori Toews Friesen, CGA, TWU, Manager, Disbursements & Insurance (01/05); "Seismic risk evaluation, TWU, Langley, BC," prepared by MRP Engineering, LLC (11/03); "Review of TWU insurance management program," by G. J. Wainwright Consulting, March 31, 2003 (03/03)

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