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Meeting Name: Governance Committee Agenda status: Final
Meeting date/time: 2/1/2023 9:30 AM Minutes status: Final  
Meeting location: 6th Floor Boardroom 625 Fisgard St. Victoria, BC V8W 1R7
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-079 13.1. MinutesMinutes of the June 1, 2022 Governance Committee MeetingadoptedPass Action details Video Video
23-089 16.1. Action Report2023 Governance Committee Terms of Referencerecommended for approval  Action details Video Video
23-094 16.2. Action Report2023 Appointments Advisory Committeerecommended for approvalPass Action details Video Video
23-100 16.3. Action ReportConsideration of a Board Code of Conductrecommended for approvalPass Action details Video Video
23-097 16.4. Action ReportBylaw 4540 - Election and Voting Procedures Bylaw Amendmentrecommended for approvalPass Action details Video Video