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Kwantlen Polytechnic University Archives File
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College Board meeting - November 23, 1987

File consists of agenda package documents including minutes from the previous Board meeting - 19 Oct. 1987, various committee mandate/terms of reference documents, copy of British Columbia College and Institute Board Members Handbook (British Columbia Association of Colleges dated Nov. 1987), memo re new Surrey campus - 4 Nov. 1987, square requirement estimates documents, various memos regarding new Surrey campus (parking, soils/foundation consultant, schedule/milestones, New Surrey campus project manager's board report no. 6 for the period ending October 31, 1987, draft/mock up of Kwantlen College Annual Report 1986-1987, Enrolment statistics evening sections/part-time students, and minutes of the Kwantlen Educational Advisory Council - 28 Oct. 1987

College Board meeting - December 14, 1987

File consists of agenda package documents including minutes from the previous Board meeting - 23 November 1987, minutes of Facilities Committee meetings - 14 December 1987 and 23 November 1987, and minutes of Kwantlen Educational Advisory Council - 25 November 1987

College Board meeting - January 18, 1988

File consists of agenda package documents including minutes from the previous Board meeting - 14 December 1987, minutes of Kwantlen Educational Advisory Council - 15 December 1987, Honorary Diplomas policy, Administration and Human Resource Committee terms of reference

College Board meeting - February 16, 1988

File consists of agenda package documents including minutes from the previous Board meeting - 18 January 1988, minutes of Kwantlen Educational Advisory Council - 27 January 1988, President's Evaluation policy, copy of letter from President Adrienne MacLaughlin to John Watson, Assistant Deputy Minister, Ministry of Advanced Education & Job Training regarding Recommended Program Profile - 1988/89, Guidelines for dealing with employment and student issues related to AIDS, letter regarding Kwantlen College Advisory Committee on Women's Education, enrolment data, proposed planning process for a five year plan, and financial documents.

College Board meeting - March 23, 1988

File consists of agenda package documents including minutes from the previous Board meeting - 16 February 1988, minutes of Kwantlen Educational Advisory Council - 24 February 1988, President's Evaluation policy, Adult Special Education program circular regarding The Vocational Skills Training program, correspondence and attachments regarding long range planning including report titled "Kwantlen College Priorities for the Coming Decade 1988-1988 dated March 1988, information received regarding reciprocal fee arrangements pertaining to the state of Washington, and President's Advisory Committee draft policy

College Board meeting - April 21, 1988

File consists of agenda package documents including minutes from the previous Board meeting - 23 March 1988, minutes of Kwantlen Educational Advisory Council - 23 March 1988, agendas for various committees, Business, memo "Winter 1988 Data for Continuing Education and Annual Comparison Data, Fund Raising Plan, and New Surrey Campus Project Manager's Report No. 11 for the period ending March 31, 1988

College Board meeting - May 24, 1988

File consists of agenda package documents including minutes from the previous Board meeting - 21 April 1988, response to College and Institute Task Force, New Surrey Campus Project Manager's Report No. 12 for the period ended April 30, 1988, response to funding report, education committee report documents (advisory committee appointments, design studies centre and minutes of Kwantlen Educational Advisory Council - 27 April 1988)

College Board meeting - July 5, 1988

File consists of agenda package documents including minutes from the previous Board meeting - 24 May 1988, agendas from various Board committees, site preparation letter regarding site services for the new Surrey campus, new Surrey Campus progress report for the period June 1-29, 1988, financial documents, Educational Plan Proposed Richmond Campus Phase 1 dated May 1988 (9 p.), draft Actual FTE Enrolment report 1987/1988, memo regarding deletion of electrical engineering technology option, additional course sections action plan for fall 1988, and minutes of Kwantlen Educational Advisory Council - 25 May 1988

College Board meeting - September 28, 1988

File consists of agenda package documents including minutes from the previous Board meeting - 5 July 1988, minutes of Kwantlen Educational Advisory Council - 5 July 1988, progress reports regarding the new Surrey campus dated July 1-31, 1988 and August 1- September 15, 1988, draft Kwantlen College Education Plan 1989/90 dated September 1988 (31 p.), enrolment data pertaining to University transfers and Semester/term based program course registrations, Success Skills Report to the Board submitted by D. Francis and R. Flaterud dated 13 September 1988, Advisory committee appointments, Terms of reference for the Kwantlen Educational Advisory Council, and High School Entrance Scholarship Presentations - Fall 1988.

College Board meeting - October 26, 1988

File consists of agenda package documents including minutes from the previous Board meeting - 28 September 1988, new Surrey campus progress report for the period September 16 - October 19, 1988, copy of Articulation Agreement between School District #38 (Richmond) Board of School Trustees and The Kwantlen College Board, Policy pertaining to Foreign Students, report titled Kwantlen College International Education Recommendations, Principles of Operation and Goals dated 1 October 1988, and minutes of Kwantlen Educational Advisory Council - 21 September, highlights from the Fall 1988 Enrolment reports, Former Student Follow-up Survey Summary dated April 1988, Former Student Follow-Up Survey report prepared by J. Robert Cowin dated April 1, and copy of President's Report to the Board [A. MacLaughlin] dated 26 October 1988

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