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Board of Governors Fonds
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Board of Governors

File consists of records including Minutes of the Board of Governors; reports; correspondence; the TW Foundation Information for Donors draft brochure by Guy Saffold - September 13, 1989; Fine Arts Divisional Review prepared by Tim Heins; David Rushton; and David Squires - April 4, 1989; Five - Year Strategic Sketch for Enrolment Management; Development Goals and Strategies 1989 - 1990; Status Report: New (Junior Style) Residence prepared by Bruce Traub, Vice - President for Business Administration - October 20, 1989; Budget Reports; Seminary Council Minutes - October 20, 1989; Guidelines for Divisional Reviews from Don Page to the Academic Committee of the Board - October 13, 1989; Minutes of the Graduate Education Task Force - November 30, 1989; proposal for the development of a Communications Program at TWU - December 20, 1989; proposal for a Baccalaureate Degree Program in Nursing - December 20, 1989; proposal for a Scholar in Residence Program - December 20, 1989; Residence Update Report to the Board of Governors - December 20, 1989; and Minutes of the Executive Committee - September 7, 1989

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 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

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