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Board of Governors Fonds
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Board of Governors Fonds

  • CA TWU 01
  • Fundos
  • 1961 - 1970; 1973 - 2020

The Board of Governors fonds consists of records that document the activities and functions of the Board of Governors and its associated committees. Such documents include internal and external correspondence, memos, minutes, reports, proposals, and notes.
Series within the fonds include School for Canada Committee (F 01.01); TJC Committee (F 01.02); Board of Governors (F 01.03); Administrative Committee (F 01.04); President's Advisory Council (F 01.05); Academic Committee (F 01.06); Executive Committee/Coordinating Committee (F 01.07); and Northwest Baptist Theological College and TWU Negotiations (F 01.08)

Sem título

President's Cabinet: background materials for meetings, April to September 2001

File consists of records including reports, planning documents, proposals, budgets, minutes, and financial records. Also includes: an index of minutes of meetings of the President's Cabinet (May 1999 - July 2001); "Appendix 2 - The role of Cabinet" (08/01); "Review of Fine Arts Facility planning" (09/01); "Strategic plan, Trinity Western University (TWU) Power of Vision campaign, building sustained growth for the next decade" (08/01); "Survey of first year students: summary of findings," prepared for TWU by PRA Inc. (06/01); draft "graduating students survey: 2000 summary of findings, draft - for discussion only," prepared for TWU by PRA Inc. (07/01);

Sem título

Minutes of meetings of the Executive Committee of the President's Cabinet, August to November, 2003

File consists of records including minutes, reports, financial records, building plans, and site plans for the Field House and proposed Graduate Collegium (site lines architecture 01/04). Also includes: “The Langley Bog Endowment Fund, a partnership with: Pacific Parklands Foundation, GVRD Parks, Parks Partners, and Trinity Western University (TWU)” (09/03); draft “TWU’s people stewardship principles” (09/03)

Sem título

President's Cabinet: background materials for meetings, March to October 1998

File consists of records including reports, planning documents, proposals, budgets, and financial records. Also includes: "Discussion paper, the case for corporate & financial transformation of Trinity Western University (TWU)," prepared by TWU Financial Strategies Team, Guy Saffold - chair, Ron Kuehl, Jim Poulsen, Harvey Oullette, Lou Sawchenko (05/98);

Sem título

President's Cabinet: background materials for meetings, January to July 2000

File consists of records including reports, planning documents, proposals, budgets, minutes, and financial records. Also includes: "Proposed statement on weekend and evening work," drafted November 3, 1999, updated April 2000 (04/00); draft "Policy on the playing of the bells in the campus campanile" (n.d.); "Bylaw and Policy Manual revisions: passed by the 1999/2000 Trinity Western University Student Association (TWUSA) representative assembly on March 7, 2000" (03/00); "Research proposal prepared for TWU School of Business," by CV Marketing Research (01/00); "Bringing mission fulfilment to the commuter student, the Collegium Project," by the Collegium Project Development Team (Allan Kotanen, Keith Koster, Cam Lee, Sheldon Loeppky, Dr. Chuck Macknee, Doris Olafsen) (03/00); "Campus residence composition study 2000/01 - 2001/02" [2000?];

Sem título

Minutes of meetings of the Executive Committee of the President's Cabinet, August to November, 2003

File consists of records including minutes, reports, financial records, and building plans. Also includes: “Trinity Western University (TWU), new student housing, capstone development, turning vision into reality” [2003]; “Proposal: biotechnology majors, Division of Academic Affairs, TWU” (06/03); “Strategic planning in Student Life, a President’s Cabinet update (research & professional graduate studies)” (05/03)

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