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: 2/28/2018 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 18-132 1 2.1.   Minutes Minutes for Adoption     Not available Video 18-122 1 5.1.   Action Report Board Standards of Conduct     Not available Video 18-134 1 5.2.   Action Report Electronic Voting for Regional and Hospital Board     Not available Video 18-133 1 5.3.   Action Report Motion with Notice: Closed Agenda Timing (Director Desjardins)     Not available Video