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Board of Governors Fonds
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Minutes of meetings of the Board of Governors and its committees, January - April 1996

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: organizational chart of "TWU (Trinity Western University) Board & Senior Administration" (12/95); memo "Draft discussion paper on TWU and its Institutes," from Don Page, to Dr. Snider and the Administrative Committee (11/20/95); "TWU, Strategic Accomplishments 1994-1996" (1996); memo "Salary Levels for Administrative Committee," from Glen C. Forrester, to Dr. R. Neil Snider (01/24/96)

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: building plans for the new music building, for an addition to Fosmark Centre, and for a proposed west wing addition to the RNT building; "The idea of a law school at Trinity Western University (TWU), research - phase one," February 2005 (02/05); "Precis: Septuagint Institute," program developers: Dr. Laryy Perkins and Dr. Rob Hiebert, Graduate School of Theological Studies, TWU, April 12, 2005 (04/05); "Laurentian Leadership Centre (LLC): Report to the TWU Board of Governors," April 2005, submitted by Paul Wilson, Executive Director, LLC, John Dyck, Professor of Political Studies and LLC Academic Liason (04/05)

Forrester, Glen

Minutes of the October 31 - November 1 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 of "Trinity Western University (TWU), people stewardship principles" (09/03); "Executive summaries on academic activities: TWU, Fall 2003," Dr. Dennis Jameson, Academic Vice President (2003)

Minutes of meetings of the Board of Governors and its committees, September - December 1992

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: Appendix G, Trinity Western Seminary (TWS), "Report to the Seminary Council," submitted by Guy S. Saffold, Education Department, Vice President and Dean of TWS (10/23/92); "Trinity Western University (TWU) Census, October 1992, R. Orville Lyttle, Registrar" (10/92); TWU, November 1992, "Proposed Criteria for AUCC (Association of Universities and Colleges of Canada) Membership, Draft Document for Review and Comment) (11/92)

Minutes of the February 2-4 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: "Laurentian Leadership Centre," submitted by Paul Wilson, Executive Director (02/06); "Trinity Western University (TWU) Harassment Policy," approved October 28, 2000 (10/00); "An overview of aspects of the academic enterprise: a report to the Academic Committee of the Board, TWU," by Dr. Dennis Jameson, Academic Vice President (02/06); "Letter of understanding between TWU and Listen Up! TV" [2006?];

Forrester, Glen

Minutes of meetings of the Board of Governors and its committees, October 22-23, 1999

File consists of records including minutes, correspondence, memos, departmental reports, policies, recommendations, financial reports, budgets. Also includes: "Discussion of the proposed business school" (06/99); "Student Life summary report to the Board of Governors" (10/99); "Trinity Western University, Board of Governors, Report for University Enterprises," by Dr. Lou Sawchenko (10/99); "Abbreviated Curriculum Vitae," by Dr. Dennis Jameson

Records of the Business/Finance Committee of the Board of Governors

file consists of records including: minutes, reports, materials decumenting the work of the Affiliation Committee; Report of the Vice President for Advancement on Results and Plans: 1990-1991 (10/19/90); Report to the Board Salary Review Committee (10/85); Goals and Objectives - Progress Update Business Affairs (1984-1985); Board of Governors Meeting of Finance, Development, and Student Affairs Committees (3/22/82)

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

Board of Governors

Files 8a and 8b consist of records including Minutes of the Board of Governors; reports; correspondence; The Dean's Remarks on Community Standards presented by Ken Davis at the Faculty Retreat - August 27 - 28, 1981; Report and Financial Statements - June 30, 1981; Minutes of the Business and Finance Committee - December 18, 1981; Analysis of Contributions Fiscal 1981 - 82 First Half - Excerpts from Report Number Three from the Office of Planning and Research prepared by Guy Saffold; Pastoral Training Program Minutes - January 21, 1982; Active, Dynamic Governance: A Statement of the Role and Responsibilities of the Board of Governors - Revised January 29, 1982; The TW Graduate Institute for Christian Ministries: A Proposal for the Board of Governors of TWC - January 29 - 30, 1982; Business and Finance Report - January 29, 1982; copies of "Trinity Western Today" - March 3, 1982, April 14, 1982; Minutes of the Board Finance and Development Committee: Administration - March 31, 1982; Development Report submitted by Wayne Cameron, Director of Development - April 22, 1982; a copy of "TLC" - June 1982; "Recession and the Sovereignty of God: TW Bites the Bullet" - A Report on Financing Higher Education prepared by Neil Snider for the Board and Advisory Council - June 2, 1982; and Minutes of the Executive Committee - September 25, 1981, December 1, 1981

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