collection F03 - Board fonds

Minutes of the Board Regular Meeting - 24 January 1990 Minutes of the Board Regular Meeting - 28 February 1990 Minutes of the Board Regular Meeting - 28 March 1990 Minutes of the Board Regular Meeting - 25 April 1990 Minutes of the Board Regular Meeting - 13 June 1990 Minute of the Board Regular Meeting - 27 June 1990 Minute of the Board Regular Meeting - 22 August 1990 Minute of the Board Regular Meeting - 26 September 1990 Minutes of the Board Regular Meeting - 22 November 1989 Minutes of the Board Regular Meeting - 24 October 1990
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Titre propre

Board fonds

Dénomination générale des documents

  • Document textuel

Titre parallèle

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Notes du titre

Niveau de description

collection

Cote

CA KPU F03

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Mention d'échelle (cartographique)

Mention de projection (cartographique)

Mention des coordonnées (cartographiques)

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Juridiction responsable et dénomination (philatélique)

Zone des dates de production

Date(s)

  • 1986 - 2018 (Production)

Zone de description matérielle

Description matérielle

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Titre propre de la collection

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Zone de la description archivistique

Historique de la conservation

Portée et contenu

Fonds includes records of the College Board and the Board of Governors

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Source immédiate d'acquisition

Classement

Langue des documents

  • anglais

Écriture des documents

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Access may be restricted in accordance with applicable legislation including the B.C. Freedom of Information and Protection of Privacy Act. Please contact the Archivist to determine the access status of these records

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Note générale

Historical Notes

The mandate of the Board of Kwantlen College was to govern the affairs of the institution in accordance with the provincial College and Institute Act.

The founding Board of Kwantlen College had nine members, four of whom were appointed by the school districts of Delta, Langley, Richmond and Surrey, and five appointed by the Ministry of Education. The inaugural meeting took place on April 9, 1981 at the Newton Centre Boardroom. Fred Gingell, Vice President, Mohawk Oil, was the first Board Chair. During its first year of operation the Board of Governors established two sub-committees: Finance Committee, and the Personnel Committee. All other matters were dealt with by the full Board.

The Board of Governors at Kwantlen University College [1995-2008] consisted of 14 members. Eight are appointed by the provincial government, four are elected – two students, one faculty member and one staff member – and the President of Kwantlen and the Chair of Education Council are ex-officio members.

The current Board is responsible for setting the vision for the University and monitoring its progress. It is also involved with other activities: representing the institution to the community, supporting institutional activities and holding educational workshops for the Board to better understand the institution's issues and needs. The Board follows the Carver Model of Governance.

Note générale

Documents primarily date 1986-1997. Meeting minutes are available up to and including 2017 (see Series 4)

Note générale

Board Members

1981-82: Fred Gingell (Chair), J. Booker (Vice-Chair), C.Gamble, J. Hodgins, D. Penn, J. Rhoad, L. Sorensen, J.H. Sutherland, K.W. Williams (Source: KC Calendar 1981-82)

1982-1983: Fred Gingell (Chairn), J. Booker (Vice-Chair), J. Hodgins, L. Johnson, G. Lewis, D. Penn, J. Rhoad, L. Sorensen, R.C. Smith, J. Waenink, K. Williams (Source: KC Calendar 1982-83)

1983-1984: Fred Gingell (Chair), J. Booker (Vice-Chair), L. Johnson, D. Penn, J. Rhoad, L. Sorensen, R.C. Smith, J. Waenink, K. Williams (Source: KC Calendar 1983-84)

1984-1985: Fred Gingell (Chair), David V. Penn (Vice-Chair), L. Johnson, W. Kenny, L. Syberg-Olsen, J. Waenink, K. Williams (Source: KC Calendar 1984-85)

1985-1986: David V. Penn (Chair), L.J.Syberg-Olsen (Vice-Chair); W. Kenny, L. Johnson, J. Waenink, K.W. Williams (Source: KC Calendar 1985-86)
1985-1986: David V. Penn (Chair), L.J.Syberg-Olsen (Vice-Chair); W. Kenny, L. Johnson, J. Waenink, K.W. Williams (Source: KC Calendar 1985-86)

1986: David Penn (Chair), Ken Williams (Vice-Chair), Doug Brawn, Denis Heffring, Lyle Johnson, Andrew Milne, Laura Sybert-Olsen, Jan Waenink, Margaret Montgomery, Tony Wilkinson (President, to June 1986), Jack Newbury (Acting President, to August 1987) (Source: President's Office)

1987: David Penn (Chair), Ken Williams (Vice-Chair), Doug Brawn, Denis Heffring, Lyle Johnson, Andrew Milne, Margaret Montgomery, Laura Syberg-Olsen, Jan Waenink, Roy Jacques, Jack Newbury (Acting President, to August 1987), Adrienne MacLaughlin (President) (Source: President's Office)

1987-1988: David V. Penn (Chairman); Ken W. Williams (Vice-Chairman); Douglas H. Brawn, Denis W. Heffring, Lyle Johnson, Andrew D. Milne, Margaret Montgomery, Laura J. Syberg-Olsen, Jan Waenink (Source: KC Calendar 1987-88)

1988-1989: David V. Penn (Chairman); Ken W. Williams (Vice-Chairman); Douglas H. Brawn, Roy Jacques, Lyle Johnson, Andrew D. Milne, Margaret Montgomery, Jan Waenink (Source: KC Calendar 1988-89)

1991-1992: Andrew D. Milne (Chairman); Douglas H. Brawn (Vice-Chairman); Roger A. Bernatzki, John E. Brooks, Georgiana Evans, T.A. (Tom) Gillespie, Roy Jacques, Margaret Montgomery, George H.B. Preston (Source: KC Calendar 1991-92)

1992-1993: Andrew D. Milne (Chairman); Douglas H. Brawn (Vice-Chairman); Roger A. Bernatzki, John E. Brooks, Georgiana Evans, T.A. (Tom) Gillespie, Roy Jacques, Margaret Montgomery, George H.B. Preston (Source: KC Calendar 1992-93)

1993-1994: Andrew D. Milne (Chairman); Georgiana Evans (Vice-Chairman); Harkamal Bains; John E. Brooks; Amrit K. Dhaliwal; Tak Nam Foo; Gurbir Gill; Christopher Humble; T.A. (Tom) Gillespie; Roy Jacques; Beryl E. Kirk; Lois Peterson; George H.B. Preston; Janet Shauntz; Lida Wegleitner; Wendy Wulff (Source: KC Calendar 1993-94)

1994-1995: Christopher H. Humble (Chair); Janet Shauntz (Vice-Chair); Harry Bains; John E. Brooks; Amrit K. Dhaliwal; T.N. Foo; Gurbir S. Gill; T.A. (Tom) Gillespie; Beryl E. Kirk; Lois Peterson; George H.B. Preston; Wendy Wulff (Source: KC Calendar 1994-95)

1995-1996: Beryl Kirk (Chair); Janet Shauntz (Vice-Chair); Harry Bains; Amrit Dhaliwal; Gurbir Gill; T.N. Foo; Lois Peterson; Wendy Wulff (Source: KUC Calendar 1995-96)

1996-1997: Janet Shauntz (Chair); Harry Bains (Vice-Chair); Lorraine Brisson; T.N. Foo; Dana Gallagher; Gurbir Gill; Jim Gillis; Time Glately; Richard McIlveen; Lois J. Peterson; Collin Phillip; Wendy Wulff. Ex-officio: Leslie "Skip" Triplet, Chair, Education Council; Gerry Kilcup, President (Source: KUC Calendar 1996-97)

1997-1998: Janet Shauntz (Chair); Harry Bains (Vice-Chair); T.N. Foo; Gurbir Gill; Jim Gillis; Tim Glatley; Richard McIlveen; Dani Minor; Lois Peterson; Collin Phillip; Navnit Shah; Juliana Yung. Ex-officio: Jim Gunson, Chair, Education Council; Gerry Kilcup, President (Source: KUC Calendar 1997-98)

1998-1999:Janet Shauntz (Chair); Harry Bains (Vice-Chair); Nancy Clegg; T.N. Foo; Gurbir Gill; Tim Glatley; June Laitar; David Marvuglia; Rick McIlveen; Dani Minor; Lois Peterson; Navnit Shah; Juliana Yung. Ex-officio: Jim Gunson, Chair, Education Council; Gerry Kilcup, President (Source: KUC Calendar 1998-99)

1999-2000: Richard McIlveen (Chair); Navnit Shah (Vice-Chair); Harry Bains; Nancy Clegg; T.N. Foo; Gurbir Gill; Time Glatley; Christopher Golden; Carolyn Granholm; June Laitar; David Marvuglia; Lois Peterson; Janet Shauntz; Juliana Yung. Ex-officio: Jim Gunson, Chair, Education Council; Gerry Kilcup, President (Source: KUC Calendar 1999-2000)

2000-2001: Navnit Shah (Chair); Carolyn Granholm (Vice-Chair); June Laitar; Juliana Yung; Tim Glatley; Janet Shauntz; Christopher Golden; Dave S. Hayer; Jacqueline Rice; Jennifer Harvey; Conni Marie Kilfoil; Richard McIlveen; Nancy Clegg; Willem Piket. Ex-officio: Jim Gunson (Chair, Education Council) (Source: KUC Calendar 2000-01)

2001 (January - October): Jacqueline Rice (Chair), Navnit Shaw (Vice-Chair), Kim Richter, Tom Radesh, Christopher Golden, Jennifer Harvey, Dave S. Hayer, Conni Kilfoil, June Laitar, Richard McIlveen, Bill Piket, Kathy Wutke, Juliana Yung, Robin Russell (Chair, Education Council), Skip Triplett (President) (Source: President's Office)

2001-2002 (October 2001 - July 2002): Ken Hahn (Chair), Tana Plewes (Vice-Chair) Kim Richter, Tom Radesh, Arvinder Bubber, Kathleen Casprowitz, June Laitar, Steven Lee, David Takahashi, Brook Walker, Anthony Yurkovich, Juliana Yung, Dana Goedbloed (Chair, Education Council), Skip Triplett (President) (Source: President's Office)

2002-2003: Arvinder Bubber (Chair), Tana Plewes (Vice-Chair), Greg Erickson, Cindy Wilker, June Laitar, Anthony Yurkovich, Kathleen Casprowitz, Ken Hahn, Steven Lee, Tom Radesh, Kim Richter, David Takahashi, Dana Goedbloed (Chair, Education Council), Skip Triplett (President) (Source: President's Office)

2003 (July - December): Arvinder Bubber (Chair), Tana Plewes (Vice-Chair), Kathleen Casprowitz, Tung Chan, Greg Erikson, Ken Hahn, Steven Lee, George Melville, Tom Radesh, Kim Richter, Susan Robinson, David Takahashi, Dana Goedbloed (Chair, Education Council), Skip Triplett (President) (Source: President's Office)

2004 (January - July): Arvinder Bubber (Chair), Kathleen Casprowitz (Vice-Chair), Tana Plewes, Tung Chan, Rob Edger, Ken Hahn, Steve Lee, George Melville, Tom Radesh, Kim Richter, Susan Robinson, David Takahashi, Dana Goedbloed (Chair, Education Council), Skip Triplett (President) (Source: President's Office)

2004-2005: Arvinder Bubber (Chair), Kathleen Casprowitz (Vice-Chair), Tung Chan, Rebecca Darnell, Robert Evans, Ken Hahn, Mary Kemmis, Steven Lee, George Melville, Tom Radesh, Kim Richter, David Takahashi, Dana Goedbloed (Chair, Education Council), Skip Triplett (President) (Source: President's Office)

2005-2006: Arvinder Bubber (Chair); Kathleen Casprowitz (Vice Chair); Rebecca Darnell; Tom Radesh; David Takahashi; Lisa Coan; Tung CHan; Kim Richter; Robert Evans; Ken Hahn. Ex-officio: Takashi Sato (Chair, Education Council); Skip Triplett (President) (Source: Minutes, Regular Board Meeting, 21 September 2005)

2006-2007: Kathleen Casprowitz (Chair), Rebecca Darnell (Vice-Chair), Arvinder Bubber, Tung Chan, Laurie Clancy, Ken Hahn, Mat Huff, George Melville, Scott Nicoll, Bob Perkins, David Takahashi, Mark Thomas, Takashi Sato (Chair, Education Council), Skip Triplett (President) (Source: President's Office)

2007-2008: Kathleen Casprowitz (Chair); Rebecca Darnell (Vice-Chair); Bob Attfield; Arvinder Bubber; Tung Chan; Ken Hahn; Sandra Hoffman; George Melville; Rob Mumford; Scott Nicoll; Newton Wainman; Derek Robertson; Takashi Sato (Education Council Chair/ex-officio); Skip Triplett (President and CEO/ex-officio)

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Created: 9 Feb. 2016. Revised: 25 Sep. 2017.

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