Board of Directors Meetings
The Board of Directors meets at least four times a year and meetings are open to the public. The dates, times, and locations of the meetings are announced in advance in the media and on the Network’s website.
Would you like to ask a question at a Board of Directors meeting?
Each public session of the Board of Directors is followed by a 30-minute period for comments from the public. If you have a question for Board members, we encourage you to use one of the following ways:
- Email your question to info [at] vitalitenb.ca (subject: Question%20at%20a%20Board%20of%20Directors%20meeting) in advance of the meeting;
- Physically present participants will have the opportunity to ask questions during the public dialogue period;
- Virtual meeting participants will be able to use the chat feature during the public dialogue period.
Minutes and Working Documnents of the Board of Directors Meetings
If you cannot travel to attend meetings but would like to know what goes on during these meetings, you can consult the minutes and working documents (archives):
June 25, 2024 (regular public meeting) | Working Documents | |
June 25, 2024 (annual general meeting) | Working Documents | |
June 9, 2024 (in camera session) |
Reason for the in camera session
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June 6, 2024 (in camera session) |
Reason for the in camera session
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May 15, 2024 (in camera session) |
Reason for the in camera session
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April 23, 2024 | Minutes | Working Documents |
April 23, 2024 (in camera session) |
Reason for the in camera session
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February 6, 2024 | Minutes | Working Documents |
January 26, 2024 (in camera session) |
Reason for the in camera session
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December 4, 2023 (in camera session) |
Reason for the in camera session
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November 7, 2023 | Minutes | Working Documents |
November 7, 2023 (in camera session) |
Reason for the in camera session
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June 16, 2023 (annual general meeting with the Trustee) | Minutes | Working Documents |
June 21, 2022 (regular public meeting) | Minutes | Working Documents |
June 21, 2022 (annual general meeting) | Minutes | |
April 29, 2022 (in camera session) |
Reason for the in camera session
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April 1, 2022 (in camera session) |
Reason for the in camera session
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March 15, 2021 | Minutes | Working Documents |
March 14, 2022 (in camera session) |
Reason for the in camera session
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February 24, 2022 (in camera session) |
Reason for the in camera session
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December 7, 2021 | Minutes | Working Documents |
December 6, 2021 (in camera session) |
Reasons for the in camera session
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October 5, 2021 | Minutes | Working Documents |
June 22, 2021 (regular public meeting) | Minutes | Working Documents |
June 22, 2021 (annual general meeting) | Minutes | Working Documents |
April 13, 2021 | Minutes | Working Documents |
December 08, 2020 | Minutes | Working Documents |
October 06, 2020 | Minutes | Working Documents |
June 23, 2020 (regular public meeting) | Minutes | Working Documents |
June 23, 2020 (annual general meeting) | Minutes | Working Documents |
April 7, 2020 | Minutes | Working Documents |
December 10, 2019 | Minutes | Working Documents |
October 8, 2019 | Minutes | Working Documents |
June 18, 2019 (regular public meeting) | Minutes | Working Documents |
June 18, 2019 (annual general meeting) | Minutes | Working Documents |
April 16, 2019 | Minutes | Working Documents |
February 12, 2019 | Minutes | Working Documents |
December 4, 2018 | Minutes | Working Documents |
October 16, 2018 | Minutes | Working Documents |
June 26, 2018 (regular public meeting) | Minutes | Working Documents |
June 26, 2018 (annual general meeting) | Minutes | Working Documents |
April 17, 2018 | Minutes | Working Documents |
February 13, 2018 | Minutes | Working Documents |
December 5, 2017 | Minutes | Working Documents |
October 17, 2017 | Minutes | Working Documents |
June 19, 2017 (regular public meeting) | Minutes | Working Documents |
June 19, 2017 (annual general meeting) | Minutes | Working Documents |
April 25, 2017 | Minutes | Working Documents |
February 28, 2017 | Minutes | Working Documents |
December 6, 2016 | Minutes | Working Documents |
October 4, 2016 | Minutes | Working Documents |
June 28, 2016 (regular public meeting) | Minutes | Working Documents |
June 28, 2016 (annual general meeting) | Minutes | Working Documents |
April 26, 2016 | Minutes | Working Documents |
March 1, 2016 | Minutes | |
December 1, 2015 | Minutes | |
October 6, 2015 | Minutes | |
June 23, 2015 | Minutes | |
April 21, 2015 | Minutes | |
February 24, 2015 | Minutes | |
November 25, 2014 | Minutes | |
September 23, 2014 | Minutes | |
June 25, 2014 | Minutes | |
April 29, 2014 | Minutes | |
February 25, 2014 | Minutes | |
December 5, 2013 | Minutes | |
September 24, 2014 | Minutes | |
May 28, 2013 | Minutes | |
February 26, 2013 | Minutes | |
November 28, 2012 | Minutes | |
September 25, 2012 | Minutes | |
June 28, 2012 | Minutes | |
June 25, 2012 | Minutes | |
May 8, 2012 | Minutes | |
February 21, 2012 | Minutes | |
December 6, 2011 | Minutes |