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Board of Governors Fonds
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Minutes of the February 6-7 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: plans for new buildings, etc.; "What is your life?" meditation for memorial service of James Penner, January 21, 2004, by R. Neil Snider, Ph.D. (01/04); "Teacher Education program evaluation report executive summary," concerning Trinity Western University (TWU), by Laura Bickerton, Director of Teacher Education Programs, BC College of Teachers (12/03)

Board Meeting February 1996

file consists of records including: minutes of meetings of the Board and various subcommittees (Feb. 2-3, 1996 and Oct. 20-21, 1995), correspondence, memos, proposals; A Rationale for Strategic Planning: President's Report to the Campus Community (2/21/96); Board of Governors University Advancement Committee Minutes (2/2/96); Trinity Western University Strategic Accomplishments 1994-1996; Re-Envisioning the Future: Themes for Strategic Planning 1996-2010; Student Life Year-End Reports (1/96); Trinity Western University 1995/96 Goals Report (1/15/96); ACTS Coordinator's Report (1/15/96); TWU Board and Senior Administration flowchart (12/95); Trinity Western University -Western Pentecostal Bible College Business Plan Model Draft (1/25/96); Trinity Western University Census (12/95); Board Assessment Instrument; Board Orientation Program; Seminary Committee (2/2/96)

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

Minutes of the November 1-2 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: memo "Expanded campus security," from Guy Saffold, to Trinity Western University Bulletins, October 4, 2002 (10/02); "Academic program approval criteria and program development guidelines," prepared November 1, 2002 (11/02)

Minutes of the October 26-27 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: Global Mediated Learning Centre (GMLC) practices paper, "Principles of best practice for the development, design, and delivery of online educational products at Trinity Western University (TWU)," by Dr. Philip Laird, Director, GMLC, TWU, Fall 2001 (2001)

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

Minutes of meetings of the Board of Governors and its committees, October 23-24, 1998

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: "Gratitude and Faith: Continuity and Change, Report to Trinity Western University (TWU) Board of Governors," by Dr. R. Neil Snider, President (10/98); "TWU Financial Statements" (04/98); "TWU Organizational Chart" (09/98); memo from Don Page, to President Snider, re "Background report to the Board of Governors on the discovery hearings on the Stephen Williams' case scheduled for September 23-24, 1998" (94/98); a chart of goals and objectives for various administrative bodies, "President's Office, Goals for 1998/1999 Fiscal Year" (1998); draft of "Succession Policy" (08/98); draft of "Gender Representation Policy" (10/98); TWU, "Recommendations for By-Law Amendments," by Board of Governors (09/98); "TWU, Crisis Response Plan, Crisis Management Structure" (1998)

Minutes of meetings of the Board of Governors and its committees, April 30, 2001

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: "On the Journey, President's Report to Trinity Western University Board of Governors," by Dr. Neil Snider, President (04/01); a powerpoint presentation, "Financial Dashboard," by Jim Poulsen, CA, Vice President for Finance (04/01); memo from Guy Saffold, to Neil Snider, re "Community Standards Revision", cc to Glen Forrester (04/01); report on "The Laurentian Leadership Centre of TWU, Ottawa, Canada" (n.d.); "The Power of Vision Campaign Plan, Mission Fulfillment, Stage One, May 2000-April 2003" (04/01); "President's Leadership Council, Preliminary Biographical Profiles" (n.d.)

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