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Board of Governors Fonds
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Minutes of meetings of the Cabinet Forum

"Faculty planning at Trinity Western University (TWU): An example of linking strategic planning processes" (12/03); Alumni Department organizational chart [2003?]

Sem título

President's Cabinet: minutes of meetings and background materials, September to November, 2005

File consists of records including minutes, planning documents, proposals, financial records, and building plans. Also includes: draft, “Academic Program Development, precis: B.A. sociology major,” program developer: Dr. Michael Wilkinson, Associate Professor of Sociology, contact person: Dr. Elise Froment, Director of Academic Initiatives (11/05); draft, “Academic Program Development, precis: Trinity Western University (TWU) Community School of the Arts,” program developer: Dean Linda Schwartz, contact person: Dr. Elise Froment, Director of Academic Initiatives (07/05); “Faculty compensation report for President’s Cabinet,” prepared by W. R. Wood (10/05); proposal draft two, “Social dancing – policy and procedures” (10/05)

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President's Cabinet: minutes of meetings and background materials, November 2004 to March 2005

File consists of records including minutes, planning documents, proposals, financial records, and building plans. Also includes: final draft, "Global Learning Connections (GLC), LLC (Laurentian Leadership Centre) certificate programs, Experiential Approaches to Studies in Political Science (Canada), certificates in Leadership & Applied Public Affairs, graduate certificates in Leadership & Applied Public Affairs,” prepared by Linda Long and Paul Wilson, submitted to Academic Vice President (02/05); “The idea of a law school at Trinity Western University (TWU), research – phase one,” by Kevin Sawatsky (02/05); “Draft zero, Vision 2012, a strategic plan for the future of TWU” (01/05)

Sem título

Minutes of the May 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: draft "Trinity Western University (TWU), Assessment of land needs," April 22, 2005 (04/05); initial draft "Proposal Social Dancing - Policy and Procedures," submitted to TWU, President's Cabinet, by Trinity Western University Students Association (TWUSA) and the Office of the Vice President for Student Life, April 27, 2005 (04/05); "2005 Student Voice Resolution," March 10, 2005, proposed by Jamie Woller (03/05)

Sem título

Minutes of the September 29-30 meeting of the Executive Committee of the Board of Governors

File consists of records pertaining to enrolment and budget issues, the Hanson Chapel, external relations, media communications and fine arts, facilitity initiatives, policies, the 2012 Strategic Plan, presidential transistion, Board membership, and other issues. It also includes: plans for the Recreational Field House; "Recommendation: the Centre for Communication and Fine Arts," September 25, 2005 (09/05); "Proposal for the development and naming of a student ministeries centre facility to honour Dr. Cal Hanson," submitted to the Office of the President by Dr. Ken Kush, Vice President for Student Life, Mr. Rob Rhea, Director of Student Ministries, Friday, September 30, 2005 (09/05) includes Student Ministries organizational chart by program and student participation rate; "Principles for agreement, the Biblical Museum of Canada at Tromotu Western University," August 2, 2005 (08/05); "Residence planning update," from Jim Poulsen, to Dr. Neil Snider, September 29, 2005 (09/05); "Ogranizational assessment advancement," by Heather McCaw, McCaw Consulting (07/05)

Sem título

President's Cabinet: minutes of meetings and background materials, September to November, 2005

File consists of records including minutes, planning documents, proposals, financial records, and building plans. Also includes: "Summary of Board Executive discussions and actions, September 30 - October 1, 2005" (10/05); "Report to Neil Snider, summary of status of implementation of McCaw Report" (09/05)

Sem título

President's Cabinet: minutes of meetings and background materials, November 2004 to March 2005

File consists of records including minutes, planning documents, proposals, financial records, and building plans. Also includes: "Global Learning Connections (GLC) estimate for involvement in LLC (Laurentian Leadership Centre)," prepared by GLC (01/05); "Trinity Western University (TWU), leadership evaluation, President's Cabinet," by Les Woller (12/04); “Vision 2012, a strategic plan for the future of TWU” [2005?]; "TWU Board Meeting - November 5, 2004, 10 year legacy exercise results" (11/04)

Sem título

Minutes of the February 3-5 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: "Report on risk management and insurance," presented to Jim Poulsen, CA, Trinity Western University (TWU), Vice President of Finance, January 6, 2005, by Lori Toews Friesen, CGA, TWU, Manager, Disbursements & Insurance (01/05); "Seismic risk evaluation, TWU, Langley, BC," prepared by MRP Engineering, LLC (11/03); "Review of TWU insurance management program," by G. J. Wainwright Consulting, March 31, 2003 (03/03)

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