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Board of Governors Fonds
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Minutes of meetings of the Board of Governors and its committees, September - December 1992

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: Appendix G, Trinity Western Seminary (TWS), "Report to the Seminary Council," submitted by Guy S. Saffold, Education Department, Vice President and Dean of TWS (10/23/92); "Trinity Western University (TWU) Census, October 1992, R. Orville Lyttle, Registrar" (10/92); TWU, November 1992, "Proposed Criteria for AUCC (Association of Universities and Colleges of Canada) Membership, Draft Document for Review and Comment) (11/92)

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 and its committees, October 22-23, 1999

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: "Discussion of the proposed business school" (06/99); "Student Life summary report to the Board of Governors" (10/99); "Trinity Western University, Board of Governors, Report for University Enterprises," by Dr. Lou Sawchenko (10/99); "Abbreviated Curriculum Vitae," by Dr. Dennis Jameson

Records of the Business/Finance Committee of the Board of Governors

file consists of records including: minutes, reports, materials decumenting the work of the Affiliation Committee; Report of the Vice President for Advancement on Results and Plans: 1990-1991 (10/19/90); Report to the Board Salary Review Committee (10/85); Goals and Objectives - Progress Update Business Affairs (1984-1985); Board of Governors Meeting of Finance, Development, and Student Affairs Committees (3/22/82)

Board of Governors

Files 5a and 5b consist of records including Minutes of the Board of Governors; reports; correspondence; memos; Audit Committee Minutes - September 11, 1986; copies of "TW World - [undated], November 1986, March 1987;" memo regarding Reasons Why It Is Imperative the the Board Proceed Immediately with the Adoption of an Affiliation Policy and of the "Consortium" Concept for a TW Seminary from Ken Davis - September 29, 1986; Basic Outlines of a General Policy for Affiliating other Academic Institutions with the University - September 10, 1986; Minutes of a meeting of the Board of Directors: TWU Foundation - United States - October 25, 1986; Financial Report - October 24, 1986; Budget Reports; Dean's Recommendations regarding 1987 - 1988 sabbatical leave requests - October 22, 1986; Report to the President from Orville Lyttle, Registrar - January 1987; Policy for Affiliating Academic Institutions with TWU; copy of the Revised Affiliation Agreement; Articles of Understanding; Operational Agreement; a copy of "Campus Communique" - May 15, 1987; Minutes of a telephone conference with the Finance Committee of the Board - June 29, 1987; a copy of "TWU Summer Tab" - June 15, 1987; and Minutes of the Executive Committee - September 11, 1986

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 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

Minutes of meetings of the Board of Governors and its committees, February 6-7, 1998

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: "Student Life Reports" (01/98); "Guarding the Trust, President's Report to the Board of Governors" (02/98); memo from Glen C. Forrester, Executive Assistant to the President, to President Dr. R. Neil Snider, re "Executive Restructuring" (02/98); "Financial Statement Review, as at December 31, 1997" (12/97); "Trinity Western University (TWU) Professor Emeritus Policy" (n.d.); "The constitution of the TWU Student Association (TWUSA), proposed changes," report by TWUSA President Dave MacDonald (01/98); brochure reporting name change, "TWU Continuing Studies Centre is changing to become TW Educational Services and Training (TWEST)" [1997?]

Minutes of meetings of the Board of Governors and its committees, January - July 1993

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: memo "Implementation of the 8 to 7 course relief proposal for Faculty in 1993/1994," to Dr. Snider, from Don Page (11/14/93); "University Enterprises Mission Statement Discussion Paper," Trinity Western University (TWU), Board of Governors meeting, February 5 and 6, 1993, presented by Dr. Lou Sawchenko, Director (02/93); Appendix H, "Major Strategic Challenges 1993-2003," TWU, Board Executive and Administration Planning Days (01/93)

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