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Board of Governors Fonds
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Board of Governors

Series consists of minutes, notes, reports, proposals, correspondence of/to the Board of Governors

Board of Governors

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

Board of Governors

Files 3a and 3b consist of records including Minutes of the Board of Governors; reports; correspondence; a proposal for the Establishment and Administration of Graduate Programs at TWU by Ken Davis; Fine Arts Review - January 8, 1990; Business and Finance Report - January 19, 1990, April 23, 1990; the Relationship of TW Seminary to the Evangelical Free Church of Canada; the Administrative Structure of TW Seminary; Department Mission Statements - January 1990, April 17, 1990; Five - Year Capital Development Priorities 1990 - 1995; Seminary Council Minutes - January 19, 1990, April 23, 1990; Continuing Education and Part - Time Studies Langley Extension; TWU Cooperative Education; TWU English as a Second Language Programming; Proposed TWU Student Association Student Council Constitutional Structure; Policies on Divorce and Remarriage Among Faculties of the Christian College Coalition by Gerald Winkleman - March 30 - 31, 1990; final draft of the Student Constitution 1989 - 1990; proposed Budget 1990 - 1991; initial draft of the revised TWU Alumni Constitution - April 3, 1990; and a copy of "TWU Summer Tab" - June 1990

Board of Governors

Files 4a and 4b consist of records including Minutes of the Board of Governors; reports; correspondence; Report to the President from Orville Lyttle, Registrar - October 1985, January 1986; Report to the Board Salary Review Committee - October 1985; Recommendation to the Board of Governors concerning Prospective Advisory Council Members - October 25, 1985; Business Affairs Report - October 25, 1985; Budget Reports; a copy of "In Formation" - Institute of Aviation Newsletter - December 1985; Vice - Presidential Reports - January 24, 1986; Minutes of the National Leaders Conference on Christian Higher Education in Canada for the Evangelical Believers Churches; and a Report to the Academic Committee by Ken Davis, Vice - President and Dean of Academic Affairs - April 1986

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 4a and 4b consist of records including Minutes of the Board of Governors; reports; correspondence; Financial Report - October 19, 1990; Report and Financial Statements - June 30, 1990; memo regarding progress on Academic restructuring - October 2, 1990; TWU Census - October 1990; Budget Reports - October 1990; Five - Year Plan revision - October 19, 1990; Approval for the Development of a Graduate Program in Counselling Psychology - October 16, 1990; Seminary Council President's Report; Report of the Vice - President for Advancement on Results and Plans 1990 - 1991 - October 19, 1990; Residence Report - October 19, 1990; The Evangelical Free Church of Canada and Its Kindred in the Believers' Church Movement by Ken Davis; proposed revision to the TWU By - Laws and the Board Handbook - November 7, 1990; the corrected Minutes of Faculty Affairs Committee meeting - November 23, 1990; and Minutes of the Executive Committee - December 8, 1990

Board of Governors

Files 4a, 4b, and 4c consist of records including Minutes of the Board of Governors; reports; correspondence; memos; Report to the Board of Directors from Jim Geddes, Minutes of the Academic Committee - September 30/ October 1 1977; Registrar and Director of Admissions - October 7, 1977; Recommendation to the Academic Committee of the Board of Governors regarding the faculty hiring policy - September 30, 1977; Minutes of Meeting with Dr. Walter Hardwick and Andy Soles at the Parliament Buildings, Victoria, BC - January 4, 1978; Budget Report - January 1978; Report to Neil Snider on Negotiations with the BC Department of Education and related provincial government officials from Robert N. Thompson - February 2, 1978; Minutes of the TWC Board Development Committee; Report of Finances - April 28, 1978; Special Report to the Board of Directors from the TWC - Evangelical Free Church of America Relationship Committee; Articles of Incorporation of TWC United States Office; and copies of the "Trinity Tatler" - May 15, 1978, June 7, 1978, July 4, 1978

Board of Governors

Files 4a, 4b, and 4c consist of records including Minutes of the Board of Governors; reports;
correspondence; memos; Report to the Board of Directors from Jim Geddes, Minutes of the Academic Committee - September 30/ October 1 1977; Registrar and Director of Admissions - October 7, 1977; Recommendation to the Academic Committee of the Board of Governors regarding the faculty hiring policy - September 30, 1977; Minutes of Meeting with Dr. Walter Hardwick and Andy Soles at the Parliament Buildings, Victoria, BC - January 4, 1978; Budget Report - January 1978; Report to Neil Snider on Negotiations with the BC Department of Education and related provincial government officials from Robert N. Thompson - February 2, 1978; Minutes of the TWC Board Development Committee; Report of Finances - April 28, 1978; Special Report to the Board of Directors from the TWC - Evangelical Free Church of America Relationship Committee; Articles of Incorporation of TWC United States Office; and copies of the "Trinity Tatler" - May 15, 1978, June 7, 1978, July 4, 1978

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

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