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Board of Governors Fonds
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Board of Governors materials for February 7-9, 2008 meeting

File consists of records including minutes; reports; policies; discussion papers; financial reports; statements; Developments in the Office of the Provost; Office of Policy, Planning and Research - Fall 2007 University Selection Survey.

Office of the President

Minutes of Meetings of the Board of Governors, April 29, 2007

File consists of records including minutes; reports; policies; discussion papers; financial reports; statements; draft of Anticipated Timeline for the Board Moving to Policy Governance (04/2007); The State of the University by Jonathan S. Raymond (04/2007); Water Supply Summary (04/2007); Campus Water Advisory (01/2007).

Office of the President

Minutes of Meetings of the Board of Governors, October 14-16, 2006

File consists of records including minutes; reports; policies; discussion papers; financial reports; statements; Board of Governors Self-Assessment Summary Questions, Priority Issues; Accelerated Adult Degree Completion Program in Washington State (Whatcom County); Student Life - Board of Governor's Narrative Report (10/2006); TWU Webmedia Player - "twuCAST" Project Brief.

Office of the President

Minutes of Meetings of the Board of Governors, April 29-30, 2012

File consists of records including minutes; reports; policies; discussion papers; financial reports; statements; Program Proposal - Juris Doctor Program, developed by Janet Epp Buckingham and Kevin Sawatsky, reviewed by Albert H. Oosterhoff and Lyman R. Robinson (02/2012); Langley Parcel Concept Plan (12/2010); Genomics Task Force Report (Spring 2012).

Office of the President

Academic Committee

File consists of records including Minutes of the Academic Committee; reports; memos; correspondence; course proposals; new courses/programs of study for 1975 - 1976; schedule of courses for Spring 1975 - 1976 - November 15, 1975; memo regarding the Enforcement of Attendance Regulations for Spring Semester - December 29, 1975; lists of students on academic probation; Minutes of the Special Committee to Plan the Staley Lecture Series - December 30, 1975; and results from a student survey on reasons for attending TWC - March 18, 1976

Minutes of meetings of the Board of Governors and its committees, April 1997

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: "Building to Last," a report by President Dr. R. Neil Snider, to the Trinity Western University (TWU) Board of Governors (04/97); "Financial Summary as at April 28, 1997" (04/97); a selection of articles pertaining to the Legal Challenge Court Case in a memo entitled "Attached Articles," from Guy Saffold, to TWU Administrative Committee and BCCT (B.C. College of Teachers) Strategy Committee Members (04/97); "Proposal for Graduate council, M.A. Religion, Culture and Ethics," prepared by Dr. P. H. Wiebe (01/97); "TWU Harassment Policy" (n.d.); "Mattson Centre - proposed renovation, upper floor," drawn by K. K. (n.d.); "Admission Statistics," for Fall 1997 (04/97); memo from Guy Saffold, ACTS (Associated Canadian Theological Schools) coordinator, to ACTS Seminary Presidents Funk, McCullough, and Snider, re ATS (Association of Theological Schools) Evaluation Visit (03/97)

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

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