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Archival description
Sub-sub-series
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Audit Committee records

Sub-sub-series consists of records relating to the activities of the Audit Committee, sometimes also referred to as the Finance and Audit Committee. Activities, events and topics documented include Committee meetings, budget preparation, and correspondence with the Auditor General's Office. Records include terms of reference; minutes and supporting papers; correspondence; financial statements; and an information package.

Technical University of British Columbia. Board of Governors. Audit Committee

Business and Finance Committee records

Sub-sub-series consists of records relating to the Business and Finance Commitee. Activities, events and topics documented include Committee meetings and membership, and University budgets and financial issues. Records include minutes and supporting papers; correspondence; budgets and financial statements; and membership lists.

Technical University of British Columbia. Board of Governors. Business and Finance Committee

Presidential Search Committee records

Sub-sub-series consists of records relating to the activities of the Presidential Search Committee, which was created in the fall of 2000 to select a successor to Bernard Sheehan. Records include terms of reference; membership lists; correspondence; press releases; a contract; and a curriculum vitae.

Technical University of British Columbia. Board of Governors. Presidential Search Committee

University Review Committee

Sub-sub-series consists of records relating to the activities and composition of the University Review Committee. Records include correspondence, membership lists, and a course outline.

Technical University of British Columbia. Board of Governors. University Review Committee

Research and external affairs records

Sub-sub-series consists of records relating to TechBC research and external affairs activities. Activities, events and topics documented include TechBC's efforts to establish partnerships and links with various private corporations and the public sector, including various scientific and research institutes and councils, in order to develop TechBC's research and educational programs; participation in projects and other collaborative activities with these groups, including participation in forums and on boards; acquisition of funding to support the University's research activities; and the development of TechBC Corporation, an applied research company owned by TechBC and created to develop new technologies, incubate new companies, supply consulting services, and provide education to high tech companies. Records include reports, proposals, and business plans; correspondence; agreements; applications; presentations; booklets, brochures, and promotional material; annual reports; agendas; notes; and press releases.

Campus development records

Sub-sub-series consists of records relating to the determination and development of a permanent location for the University. Activities, events and topics documented include temporary accommodation arrangements; the consideration of various sites; negotiations with the Provincial government for a permanent location; negotiations with the Insurance Corporation of British Columbia (ICBC) for the Surrey City Central site; the design of and acquisition of funds for the building at the City Central site; and the development of a facilities program for the City Central campus. Records include correspondence; reports, briefs, and working papers; minutes and supporting papers; agreements; financial reports; promotional material; and architectural drawings.

Director's subject files

Series consists of records made or received by the Director of the Professional Programs division of the Faculty of Education in the course of administering the program area.

Activities documented include policy development, budget planning, and staffing, including the hiring and orientation of school and faculty associates (professionals from the BC school system seconded to assist in the delivery of the PDP program); curriculum and program planning, including First Nations education, French immersion, and decentralization of SFU's PDP program; conferences, colloquia, liaison with school districts, and administration of external PDP sites; liaison with faculty task forces and committees, other units in the faculty, other SFU departments, other universities, provincial government ministries and agencies, and educational and professional associations; and student relations, advising, and post-graduation employment.

Records include correspondence, reports, proposals, statistics, program information, orientation packages and handbooks, lists of faculty associates, policies and procedures, event schedules, notes and working papers, and printed reference material.

For a list of organizations included in the correspondence, see the "Access points" section below.

Course development files

Sub-sub-series consists of records relating to the planning, administration, delivery, and evaluation of the course-work component of the PDP program and its modules. PDP course numbers fall in the 400 block: EDUC 401, 402, 405, 406, 407.

Records include course descriptions, workshop and project outlines, reports, proposals, evaluations, program information, orientation handbooks, reading lists, teaching material and guides, registration procedures, student lists, schedules, forms, questionnaires, notes, working papers, and correspondence.

Archives / Freedom of Information

Sub-sub-series consists of the Vice-President's correspondence with, related to, or copied from the University Archivist / Information and Privacy Coordinator during the period when the University Archives reported to the Dean of Student Services. The correspondence primarily deals with matters relating to the Archives' administration of the Freedom of Information and Protection of Privacy (FOIPP) Act. Activities and topics documented include the processing of individual access to information requests, policy development, access and privacy advice, and the provincial Information and Privacy Commissioner's site visit to SFU in 1997. Records include correspondence, reference material relating to FOIPP, advice, access decision letters, and the submission of the University Presidents' Council (TUPC) to the Special Committee of the BC Legislative Assembly reviewing the FOIPP Act (1998).

Library - general

Sub-sub-series consists of the Vice-President, Academic's correspondence with, related to, or copied from the University Librarian during the periods when the Library reported to the VP Academic or Associate VP Academic (1970-1985; 1990-1994). Activities and topics documented include policy development; evolution of the administrative structure, including the Library's development plan (1970) and re-organization of library management (1985); meetings of the Library Management Group (after 1992); external reviews, including a departmental review (1973-1974), review by the President's Advisory Committee on the Library (1984), and the Library Review Committee (1991-1992); library budget and funding; acquisitions and collections policy, including a survey of holdings for the Fine and Performing Arts (1981) and a questionnaire study (1982); cooperation with other libraries, including the "college processing" project of the early 1970s; and information technology systems planning and implementation. Records include correspondence, reports, budgets, meeting minutes of the Library Management Group (LMG), legal advice, and inventories.

Academic Computing Services - general

Sub-sub-series consists of the Vice-President, Academic's correspondence with, related to, or copied from the Director of Academic Computing Services (ACS). Since its inception in 1991, ACS has remained within the reporting portfolio of the VP Academic. Activities and topics documented in the correspondence include operations of the SFU Microcomputer Store, including its reorganization in 1992-93; policy development and stategic planning for IT services, including the review of ACS and Operations and Technical Support (OTS) in 1998; and systems upgrade planning. Records include correspondence, agreements, strategic plans and other planning documents, and reports.

Salaries

Sub-sub-series consists of records relating to faculty salaries, including policy development, and the activities of the Market Differential Advisory Committee (1991-1993) and the University Salary Appeals Committee (1992-1995). Records include correspondence, reports, statistics, policies, meeting schedules, agendas, and minutes.

President's Advisory Committee on Priorities and Budgeting (PACOPAB)

Sub-sub-series consists of records relating to the activities and deliberations of the President's Advisory Committee on Priorities and Budgeting, a committee established to deal with the university's budget crisis in 1993. Records include correspondence, reports, meeting agendas, minutes and supporting papers, budget modelling exercises, budget proposals, requests, estimates and recommendations.

Archives

Sub-sub-series consists of the Vice-President, Academic's correspondence with, related to, or copied from the University Archivist during the period when the University Archives reported to the Vice-President, Research. Topics documented include the establishment of the university's Archives Policy, the development of the records management program, and a report on access and privacy issues as they related to archival holdings. Records include correspondence, draft policies and working papers, reports, and records management advisory notes.

University / Industry Liaison Office

Sub-sub-series consists of the Vice-President, Academic's correspondence with, related to, or copied from the Director of the of the University / Industry Liaison Office (UILO). Activities and topics documented include policy development, and research contracts and grants. Records include correspondence, budgets, contracts, policies, and lists of research awards.

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