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Board of Governors Fonds File
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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

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

Board of Governors

Files 5a and 5b consist of records including Minutes of the Board of Governors; reports; correspondence; memo regarding a Program for Academic Restructuring; Job Descriptions for the Vice - President of Academic Affairs and the Academic Dean, Associate Dean for Undergraduate Academic Affairs, Assistant Dean responsible to the Vice - President of Academic Affairs, and Department Chairs - revised January 1991; University Advancement Division Structure and Functions - 1991; Strategic Planning Structure; proposed changes to the TWU By - Laws and Board Handbook; Financial Report - January 1991, April 1991; Mission Statements of various departments and divisions; Seminary Council Minutes - January 24, 1991; Seminary Board Report - January 25 - 26, 1991; notes re the 1991 Aviation Accident; Graduation Weekend agenda - 1991; Divisional Review Report for the Division of Physical Education; Towards Increased Selectivity: A Response to the Board of Governors prepared by Kirk Kauffeldt; Review of the Registrar's Office - February 1991; proposed Budget; Tenure Reviews; "New Directions" A Discussion Paper for TWU's Strategic Planning Committee - April 1991; President's Report to the TWU Seminary Council - April 29, 1991; TW Seminary Council Report; Leadership Development Committee Survey Report; Board Discussion regarding Community Standards; and TWU Report and Financial Statements - June 30, 1991

Board of Governors

Files 1a and 1b consist of records including Minutes of the Board of Governors; reports; correspondence; Registrar's Report - October 1982; Minutes of the Academic Committee - October 15, 1982; Financial Report - October 15, 1982; Report and Financial Statement - June 30, 1982; Faculty Handbook; Maturity and Outreach: A Five Year Plan for TW - October 1982; a copy of the Alumni Constitution; TW "Thirteen Hundred by Thirty:" A Strategic Financial Development Plan - April 25, 1983; and Minutes of the Executive Committee - September 9, 1982, June 28, 1983

Board of Governors

Files 5a and 5b consist of records including Minutes of the Board of Governors; reports; correspondence; memo regarding a Program for Academic Restructuring; Job Descriptions for the Vice - President of Academic Affairs and the Academic Dean, Associate Dean for Undergraduate Academic Affairs, Assistant Dean responsible to the Vice - President of Academic Affairs, and Department Chairs - revised January 1991; University Advancement Division Structure and Functions - 1991; Strategic Planning Structure; proposed changes to the TWU By - Laws and Board Handbook; Financial Report - January 1991, April 1991; Mission Statements of various departments and divisions; Seminary Council Minutes - January 24, 1991; Seminary Board Report - January 25 - 26, 1991; notes re the 1991 Aviation Accident; Graduation Weekend agenda - 1991; Divisional Review Report for the Division of Physical Education; Towards Increased Selectivity: A Response to the Board of Governors prepared by Kirk Kauffeldt; Review of the Registrar's Office - February 1991; proposed Budget; Tenure Reviews; "New Directions" A Discussion Paper for TWU's Strategic Planning Committee - April 1991; President's Report to the TWU Seminary Council - April 29, 1991; TW Seminary Council Report; Leadership Development Committee Survey Report; Board Discussion regarding Community Standards; and TWU Report and Financial Statements - June 30, 1991

Board of Governors

Files 1a and 1b consist of records including Minutes of the Board of Governors; reports; correspondence; memos; correspondence with Northwest Baptist Theological College regarding affiliation; Business and Finance Report - January 20, 1989, April 24, 1989; Principles of Governing Land Sale to Northwest Baptist Theological College; Report of the Dean to the Seminary Council - January 21, 1989, April 24, 1989; Curriculum Vitae of Don Page; The Nature of the Christian University by Don Page; Graduation Weekend program - April 21 - 23, 1989; proposed By - Law changes; Missions Statements of the various departments - April 29, 1989; Fine Arts Divisional Review prepared by Tim Heins, David Rushton, and David Squires - April 4, 1989; Assessment of the Fine Arts Divisional Review by Ken Davis - [ca. April 1989]; Five - Year Plan 1989 - 1994; Dean's Report to the Academic Committee of the Board - April 24, 1989; a copy of "In Formation" - Institute of Aviation newsletter - June 1989; Fall Convocation invitation and reply card - 1989; and Minutes of the Executive Committee - January 12, 1988, April 5 - 6, 1989

Board of Governors

Files 3a and 3b consist of records including Minutes of the Board of Governors; reports; correspondence; memos; Minutes of TWU Foundation - United States Board - October 27, 1984; Business Affairs Report - October 26, 1984; Auditor's Report - June 30, 1984; Budget Reports - October 1984; Terms of Affiliation between the Proposed "Trinity Educational Society" and TW - September 25, 1984; Statement of Faith; Historical Development of the Desire to Establish a Christian Secondary School Society in Affiliation with TW; Report to the President from Orville Lyttle, Registrar - October 1984; Proposed Constitutional Changes to the Student Association - December 21, 1984; memo regarding the Evangelical Free Church Partnership Arrangements; By - Laws of TWC; two different copies of A Ten - Year, Two - Phase Financial Development Program for TWC - January 3, 1985; Revised Plan for Growth (for discussion only) prepared by Guy Saffold - December 28, 1984; an Administrative "Agreement of Voluntary Association" between TWC and the BC Christian Education Society - December 1984; Religious Studies Division: Divisional Review - Fall 1984; Business and Finance Report - January 25, 1985; and Minutes of the Executive Committee - August 17, 1984, January 7, 1985, March 1, 1985, April 22, 1985, May 27, 1985

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

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