Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Governance Committee Agenda status: Final Meeting date/time: 1/24/2018 1:30 PM Minutes status: Draft   Meeting location: 6th Floor Boardroom 625 Fisgard St. Victoria, BC V8W 1R7 Published agenda: Agenda Published minutes: Not available   Meeting video: Video   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 17-881 1     Action Report Minutes for Adoption     Not available Video 18-041 1     Action Report Governance Committee Terms of Reference     Not available Video 18-036 1     Bylaw Bylaw No. 4223 - A Bylaw To Amend Bylaw No. 3343 Being "Officers', General Managers’ And Management Staff's Bylaw No.1, 2006.     Not available Video 17-865 1 2.   Action Report Motion: Director Plant - Board Chair Elections     Not available Video