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Board of Governors Fonds
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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

Administrative Committee

Files 2a and 2b consist of records including Minutes of the Administrative Committee; reports; proposals; memos; correspondence; "O - Week" agendas - September 2 - 8 , 1985; Constitution of the Student Association at TW - revised Spring 1985; By - Law Changes - April 19, 1985; Dean's Review of the Master of Ministry Report; policy statements on voluntary assistance and hiring of employees' spouses, parents,and children; Minutes of the "Celebration of Life" Organizational meeting - November 27, 1985; summary update of 1985 Planning Session Report; Report from Computer Installation Committee - December 18, 1985; policy regarding the granting of honourary doctorates, appointment of adjunct professors, and appointment of adjunct associate professors; Minutes from the Northwest Baptist Theological College Affiliation meeting - June 18, 1987, and notes of the Enrolment Projection meeting - June 25, 1987

President's Advisory Council

Files 8a and 8b consist of records including Minutes of the President's Advisory Council; reports; correspondence; the Purpose of the Advisory Council; memo regarding a One - Year Program from Guy Saffold to the Administrative Committee; President's Report to the Board of Governors and President's Advisory Council - January 1985; Minutes of Administrative Planning Day meeting - December 13, 1985; copies of "TW World" - [undated], March 1987, May 1987, November 1987; Minutes of a Joint Meeting with the Board of Governors and the Administration Committee - May 14, 1987; copies of "Campus Communique" - May 15, 1987, August 17, 1987, November 4, 1987; copies of "TWU Summer Tab" - June 15, 1987, July 15, 1987; TWU Statement on the Supreme Court's Decision - January 28, 1988; and a copy of "Faculty Matters" - May 1988

President's Advisory Council

Files 8a and 8b consist of records including Minutes of the President's Advisory Council; reports; correspondence; the Purpose of the Advisory Council; memo regarding a One - Year Program from Guy Saffold to the Administrative Committee; President's Report to the Board of Governors and President's Advisory Council - January 1985; Minutes of Administrative Planning Day meeting - December 13, 1985; copies of "TW World" - [undated], March 1987, May 1987, November 1987; Minutes of a Joint Meeting with the Board of Governors and the Administration Committee - May 14, 1987; copies of "Campus Communique" - May 15, 1987, August 17, 1987, November 4, 1987; copies of "TWU Summer Tab" - June 15, 1987, July 15, 1987; TWU Statement on the Supreme Court's Decision - January 28, 1988; and a copy of "Faculty Matters" - May 1988

Board of Governors

Files 6a and 6b consist of records including Minutes of the Board of Governors; reports; correspondence; a copy of "Campus Communique" - August 17, 1987, November 4, 1987; Fall Convocation Program - September 10, 1987; Preliminary Report prepared for Neil Snider regarding the Proposed Division of Communications - October 24, 1987; Financial Report - October 23, 1987; Budget Reports; a copy of "TW World" - November 1987; Board Handbook with proposed revisions - January 21, 1988; Academic Dean's Report - January 1988; Planning and Development Report - January 22 - 23, 1988; Business and Finance Report - January 22, 1988, April 24, 1988, April 25, 1988; President's Report to the TWU Seminary Council - April 21, 1988; memo regarding Canadian Baptist Seminary Affiliation Agreement and Articles of Understanding: A Progress Report - April 21, 1988; Five - Year Plan 1988 - 1994; Dean's Report to the Academic Committee of the Board - April 24, 1989; Assessment of the Fine Arts Division's Review by Ken Davis and the Administrative Committee; and Report of the Dean to the Seminary Council of TW Seminary - April 24, 1989;

Board of Governors

Files 6a and 6b consist of records including Minutes of the Board of Governors; reports; correspondence; a copy of "Campus Communique" - August 17, 1987, November 4, 1987; Fall Convocation Program - September 10, 1987; Preliminary Report prepared for Neil Snider regarding the Proposed Division of Communications - October 24, 1987; Financial Report - October 23, 1987; Budget Reports; a copy of "TW World" - November 1987; Board Handbook with proposed revisions - January 21, 1988; Academic Dean's Report - January 1988; Planning and Development Report - January 22 - 23, 1988; Business and Finance Report - January 22, 1988, April 24, 1988, April 25, 1988; President's Report to the TWU Seminary Council - April 21, 1988; memo regarding Canadian Baptist Seminary Affiliation Agreement and Articles of Understanding: A Progress Report - April 21, 1988; Five - Year Plan 1988 - 1994; Dean's Report to the Academic Committee of the Board - April 24, 1989; Assessment of the Fine Arts Division's Review by Ken Davis and the Administrative Committee; and Report of the Dean to the Seminary Council of TW Seminary - April 24, 1989;

Board of Governors

File consists of records including Minutes of the Board of Governors; reports; correspondence; memos regarding the sale of land to Northwest Baptist Theological Seminary; draft for the Internal Review of TWU 2001: Preparing for the Third Millennium - September 15, 1988; letter to producer Martin Scorsese and Cineplex Odeon Theatres regarding the movie "The Last Temptation of Christ" - September 14, 1988; Financial Report - October 21, 1988; Budget Reports; University Advancement Report - October 21, 1988; TWU 2001: Preparing for the Third Millennium draft for Internal Review - December 1, 1988; and Minutes of the Executive Committee - August 24, 1988

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 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

Administrative Committee

Files 3a, 3b, and 3c consist of records including Minutes of the Administrative Committee; reports; proposals; memos; correspondence; TWU 2001: Objectives; Business and Finance Report - January 22, 1988, April 25, 1988; a memo regarding the purchase of 4.2 acres of land for Northwest Baptist Theological College - March 7, 1988; Junior Class Senior Housing Survey results 1987 - 1988; SWOT (Strengths, Weaknesses, Opportunities, and Threats) Analysis - March 16, 1988; correspondence with Northwest Baptist Theological College regarding the land sale; agreement for sale of land to Northwest Baptist Theological College; Letter of Understanding regarding the sale of land to Northwest Baptist Theological College; agreement for Operation of Specified Auxiliaries by Northwest Baptist Theological College; Principles Governing Land Sale to Northwest Baptist Theological College - January 20, 1989; and Responsibilities of Participation as applied to the International Study Tour Program (TWIST)

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