2009-10-17 Board Summary
Northwest Baptist Seminary
Summary of the Board of Governor’s Meeting
October 17, 2009
Every two years the Board at their October meeting gathers for a two day retreat, that incorporates their business meeting. They defined their theme this year as “learning how to develop leaders collaboratively – a ten year perspective.” So much of what the Seminary does is networked with other entities, such as our Fellowship Ministry Centre, our Seminary partners in ACTS, local churches, other Fellowship Regions, Trinity Western University, etc. The list is growing as networking and collaboration become a way of ministry. So the Board wanted an opportunity to reflect more critically and deeply about the way Northwest should develop such networks for the advancement of its mission. Presenters included David Horita, Laurie Kennedy, Mike Mawhorter, Ken Radant (ACTS Principal/Dean), and various Northwest people. The Board continues to make time to listen to our key stakeholders.
The Board’s Succession Committee presented a series of recommendations to guide the Board in the search for and appointment of a new President, beginning August 1, 2011. The Search Committee will be Larry Nelson (Board Chair), Merv Loewen (Board member), Dale Beckman (Board Member), David Horita (FEBBC/Y Regional Director), Northwest Faculty member. This process will be initiated over the coming months.
During the past two years the Board has reviewed the Northwest Bylaws. A revised set of bylaws was approved for recommendation to the April 2010, FEBBC/Y Convention. These revisions bring the Northwest Bylaws into conformity to the revised FEBBC/Y Bylaws.
At their June meeting the Board approved a revised set of Ends Policies, defining the results that the Board expects Northwest will achieve and holding the President responsible for their achievement. This has meant a revision of the strategic plan, which was tabled for the Board’s review. The Board will discuss the strategic plan again at their March 2010 meeting.
The ACTS 2008-2009 Fiscal Year ended April 30. The Board reviewed the ACTS Audited Statements and approved their acceptance, pending approval by the ACTS Joint Governance Committee. As well the Board approved support of recommendations to deal with the accumulated ACTS deficit.
The Northwest Fiscal Year coincides with calendar year. At the October meeting the Board approved basic parameters for the President to use in establishing the 2010 budget and also authorizing use of investment income to support operations, financial aid and special projects.
Northwest is grateful for the various grants it has received from the Foundation for Fellowship Baptist Ministries. The Board approved the 2009 grant application. The Board also approved the establishment of a Doctor of Ministry in Leadership and Worldview Studies (Korean Language) to be done with Trinity Western University, subject to the University’s approval. The program is slated to begin July 2010. Further, the Board supported the administration’s decision to apply for membership in the Association of Theological Schools.
Dr. Rapske’s application of sabbatical in 2010 was supported by the Board.
The Senate approved the new Certificate in Children’s Ministry and the Certificate in Pastoral Formation and Leadership Studies (Korean Language), designed to assist the leadership development of our Korean churches.
If you have questions about any of these items please feel free to contact myself or the Board chair, Larry Nelson, or one of the current Board Members. You will find their names on the Northwest website.
Larry Perkins, Ph.D.