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.

 

Date and location of coming meetings:

  • Tuesday, June 25, 2024, at 1:30 p.m.
    Regular public meeting and annual general meeting
    Four Points by Sheraton
    40 Lady Ada Boulevard, Moncton
    Join the meeting online

 

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):

April 23, 2024   Working Documents
April 23, 2024 (in camera session) Reason for the in camera session
  • Disclosing specific information on an identifiable individual.
  • Disclosing information on risk management or patient care issues;
  • Could compromise the effectiveness with which the regional health authority carries out its functions and responsibilities.
February 6, 2024 Minutes Working Documents
January 26, 2024 (in camera session) Reason for the in camera session
  • Could compromise the effectiveness with which the regional health authority carries out its functions and responsibilities.
December 4, 2023 (in camera session) Reason for the in camera session
  • Disclosing information on risk management or patient care issues;
November 7, 2023 Minutes Working Documents
November 7, 2023 (in camera session) Reason for the in camera session
  • Disclosing specific information on an identifiable individual.
  • Disclosing information on risk management or patient care issues;
  • Could compromise the effectiveness with which the regional health authority carries out its functions and responsibilities.
June 16, 2023 (annual general meeting with the Trustee)   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
  • Disclosing specific information on an identifiable individual.
April 1, 2022 (in camera session) Reason for the in camera session
  • Disclosing specific information on an identifiable individual.
March 15, 2021 Minutes Working Documents
March 14, 2022 (in camera session) Reason for the in camera session
  • Disclosing information on risk management or patient care issues;
  • Disclosing specific information on an identifiable individual.
February 24, 2022 (in camera session) Reason for the in camera session
  • Disclosing specific information on an identifiable individual.
December 7, 2021 Minutes Working Documents
December 6, 2021 (in camera session) Reasons for the in camera session
  • Disclosing information on risk management or patient care issues;
  • Disclosing specific information on an identifiable individual.
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