This is to confirm that the Board of Governors, at the open session of the regular meeting held on February 5, 1996 adopted the following motion:
That the University Operations Committee recommended to the Board of Governors for its approval: that John Schofield, be appointed Acting Director for the Cooperative Education Program, for the period January 1, 1996 to June 30, 1996.
That the University Operations Committee recommended to the Board of Governors for approval: that the following members of faculty be granted Administrative Leave for the indicated period in accordance with the Academic Leave Policy.
Faculty of Arts & Science (Social Sciences)
Economics
Rutherford, Malcolm - Chair - Period of Leave Requested (July 1, 1996 - June 30, 1997)
Faculty of Business
Director, School of Business
Boag, David A - Director, School of Business - Period of Leave Requested (July 1, 1996 - June 30, 1997)
Faculty of Engineering
Electrical & Computer Engineering
Stuchly, Stanislaw - chair -Period of Leave Requested (July 1 - December 31, 1996)
That the University Operations Committee recommended to the Board of Governors for approval that the attached memo re faculty be granted Study Leave for the indicated periods in accordance with the Academic Leave Policy.
That the University Operations Committee recommended to the Board of Governors for approval that William Alkire, be appointed Chair, for the Department of Anthropology, for the period July 1, 1996 to June 30, 1998.
That the University Operations Committee recommended to the Board of Governors for approval that James Tully, B.A.(UBC) Ph.D. (University of Cambridge) as Chair of the Department of Political Science for the period July 1, 1996 to June 30, 2001.
That the University Operations Committee recommended to the Board of Governors for approval that Mr. Donald Marykuca, (Manager, Campus Security Services) resignation for the purpose of early retirement be accepted effective March 31, 1996.
The Ring
University of Victoria
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