2010-03-16 Board Summary
The Northwest Baptist Seminary Board of Governors met Friday evening and Saturday, March 12 -13, 2010. On Friday, Northwest hosted its third “State of the Seminary” evening for the Board, faculty and staff with spouses, as well as special guests. The theme for the evening was “Equip Today — Impact Tomorrow.” We were encouraged by increased enrolment, effective alumni, good leadership and sound fiscal management. Yet, we also recognize that much work remains if our mission and vision is to be fulfilled. I believe the conclusion of this year’s work marks 70 years of ministry for Northwest.
Several significant issues were the focus of the Board’s attention. They continue their work in searching for and selecting a new President. Dr. Perkins’ term ends July 31, 2011. The Joint-Audit Committee recommended to the Board that the Auditor’s report be approved, which the Board did. It was a clean audit, showing a surplus in operations for 2009. This represents the fifth year of operations with a balanced budget. Northwest’s investments have recovered fully from the 2008 financial downturn. The Board reappointed Loewen Kruse as auditors for 2010. As well the Board approved Northwest’s 2010 budget.
The Board acknowledged the receipt of funds from an estate gift and authorized the President to spend some of those funds to improve Northwest’s educational technology and develop a more effective marketing and grant-writing capacity.
In order to ensure stable academic leadership during the period of presidential transition, the Board appointed Dr. Kent Anderson to another two year term as Northwest’s Dean (May 1, 2010 to April 30, 2012).
The President in his reports to the Board during the past year has highlighted the startling decrease in enrolment among Canadian Seminaries over the last five years. Remarkably, due to our efforts in the Fellowship to collaborate and the initiatives that Northwest has taken to respond to the leadership challenges within our Fellowship, Northwest’s enrolment has shown an increase for this same period. This past year 41 Fellowship people benefited from the Seminary’s formal leadership development programs and many more received assistance through workshops and other informal learning experiences. The President has also kept the Board informed about the challenges that the Associated Canadian Theological Schools, the Consortium, is facing. The Board authorized its Governance committee to recommend to the next Board meeting a process for thinking creatively regarding Northwest’s future. Our current strategic plan is serving us well, but we need to be governing into the future.
The Board reviewed several policies, including the Ends Policy and made minor changes.
The Board’s next meeting is scheduled for Saturday, June 12, 2010. Seminary graduation will take place on Sunday, April 25 at Northview Community Church, Abbotsford (the service starts at 4:30pm). Northwest has thirteen graduates and ACTS in total will be graduating around eighty students. We congratulate especially several Fellowship people in their graduation: Estera Boldut (Master of Counseling), Andrew Eby (Master of Arts in Christian Studies), Jeffrey Kuhn (Master of Divinity), Jonathan Michael (Master of Arts in Christian Studies), Jeff Thomas (Master of Theological Studies).
If you have questions about any of these matters, please connect with me at firstname.lastname@example.org.
Larry Perkins, Ph.D.