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Board of Governors Fonds
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Board of Governors

Files 2a and 2b consist of records including Minutes of the Board of Governors; reports; correspondence; Teacher Education at TW - 1983; TWC Report and Financial Statements - June 30, 1983; Report to the President from the Vice - President for Academic Affairs - October 21, 1983; Report to the President from the Vice - President for Student Affairs - [ca. October 1983]; Report of the Annual Meeting of the Association of Universities and Colleges of Canada - October 14, 1983; Report of the Student Development Committee prepared by Ken Kush; Student Affairs Report - Fall 1983; Report to the President from Orville Lyttle, Registrar - January 1984; Business and Finance Report - January 27, 1984; Report on Academic Affairs - Spring 1984; Report on Student Affairs - Spring 1984; and Minutes of the Executive Committee - January 26, 1984

Board of Governors

Files 2a and 2b consist of records including Minutes of the Board of Governors; reports; correspondence; Teacher Education at TW - 1983; TWC Report and Financial Statements - June 30, 1983; Report to the President from the Vice - President for Academic Affairs - October 21, 1983; Report to the President from the Vice - President for Student Affairs - [ca. October 1983]; Report of the Annual Meeting of the Association of Universities and Colleges of Canada - October 14, 1983; Report of the Student Development Committee prepared by Ken Kush; Student Affairs Report - Fall 1983; Report to the President from Orville Lyttle, Registrar - January 1984; Business and Finance Report - January 27, 1984; Report on Academic Affairs - Spring 1984; Report on Student Affairs - Spring 1984; and Minutes of the Executive Committee - January 26, 1984

Administrative Committee

Files 1a and 1b consist of records including Minutes of the Administrative Committee; reports; proposals; memos; correspondence; Policy on Enrolment; Terms of Affiliation between the proposed "Trinity Educational Society" and TW - September 29, 1984; Constitution of the Progressive Conservative Campus Association; goals and objectives of the Public Affairs Department 1984 - 1985; Summary of the 1984 Student Profile - October 10, 1984; Discipline Procedure; Employee Child Tuition Policy; Proposals for Legislative Amendments; Proposal: TW Resources Group - October 30, 1984; notes on the Administrative Committee decision regarding the TW Resources Group - November 7, 1984; recommendations for the Security of Records from Orville Lyttle - November 19, 1984, a copy of the Institute of Aviation Alumni Constitution; a memo regarding the TW Counselling Centre - December 10, 1984; first and second draft proposal of an Administrative "Agreement of Voluntary Association" between TWC and the ( ) Education Society by Ken Davis - December 19, 1984; a copy of the Constitution of the Student Association of TWC - revised Fall 1980; criteria for creating Student Clubs - February 5, 1985; Guidelines for Club Constitutions; Awards Committee Goals - March 12, 1984, April 1984; Report on Columbia Bible Institute Incident - February 12, 1985; proposed Campus Pastor Three Year Evaluation - February 25, 1985; proposed Visiting Scholar in Residence Program 1985 - February 27, 1985; Senior Housing Survey - February 1985; TW Student Stressors Survey results - February 1985; selection criteria for Resident Assistants; memo re. abortion statement in community standards; Operational Guidelines for the TW Pillar, the Yearbook of TW - March 13, 1985; Discipline Procedures Questionnaire Results - April 1985; TW Internship Program - May 8, 1985; and Discipline Policy Review

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

Still, Dr. Geoff - Current Board of Governors

File consists of records including: correspondence, memos, and signed agreements and statements of faith. Also includes letters of condolence to the family following the death of Mr. Geoffrey Still (Geoff Still) in 1995.

Administrative Committee

Files 1a and 1b consist of records including Minutes of the Administrative Committee; reports; proposals; memos; correspondence; Policy on Enrolment; Terms of Affiliation between the proposed "Trinity Educational Society" and TW - September 29, 1984; Constitution of the Progressive Conservative Campus Association; goals and objectives of the Public Affairs Department 1984 - 1985; Summary of the 1984 Student Profile - October 10, 1984; Discipline Procedure; Employee Child Tuition Policy; Proposals for Legislative Amendments; Proposal: TW Resources Group - October 30, 1984; notes on the Administrative Committee decision regarding the TW Resources Group - November 7, 1984; recommendations for the Security of Records from Orville Lyttle - November 19, 1984, a copy of the Institute of Aviation Alumni Constitution; a memo regarding the TW Counselling Centre - December 10, 1984; first and second draft proposal of an Administrative "Agreement of Voluntary Association" between TWC and the ( ) Education Society by Ken Davis - December 19, 1984; a copy of the Constitution of the Student Association of TWC - revised Fall 1980; criteria for creating Student Clubs - February 5, 1985; Guidelines for Club Constitutions; Awards Committee Goals - March 12, 1984, April 1984; Report on Columbia Bible Institute Incident - February 12, 1985; proposed Campus Pastor Three Year Evaluation - February 25, 1985; proposed Visiting Scholar in Residence Program 1985 - February 27, 1985; Senior Housing Survey - February 1985; TW Student Stressors Survey results - February 1985; selection criteria for Resident Assistants; memo re. abortion statement in community standards; Operational Guidelines for the TW Pillar, the Yearbook of TW - March 13, 1985; Discipline Procedures Questionnaire Results - April 1985; TW Internship Program - May 8, 1985; and Discipline Policy Review

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

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

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 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

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