C-62.1 - Act respecting the Conservatoire de musique et d’art dramatique du Québec

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33. The board exercises the functions described in sections 15 to 18 of the Act respecting the governance of state-owned enterprises (chapter G-1.02), including, with the necessary modifications,
(1)  adopting the strategic plan;
(2)  approving the Conservatoire’s financial statements, annual activity report and annual budget;
(3)  approving the expertise and experience profiles to be used in appointing board members, and the profiles recommended for the office of director general and the selection of an academic director;
(4)  adopting the Conservatoire’s education regulations and programs of study; and
(5)  if applicable, adopting a policy framework concerning the criteria for associations, affiliations or other partnerships.
1994, c. 2, s. 33; 2015, c. 22, s. 2.
33. The dramatic art commission shall be composed of the following members:
(1)  the academic director of the Conservatoire;
(2)  two principals of institutions of the Conservatoire which provide instruction in dramatic art, appointed by the Conservatoire;
(3)  four teachers from institutions of the Conservatoire which provide instruction in dramatic art, including two from the Montréal institution and two from the Québec institution, elected, respectively, by a majority vote of their peers, in accordance with the by-laws of the Conservatoire;
(4)  two students studying dramatic art on a full-time basis at the Conservatoire, one in Montréal and the other in the city of Québec, appointed in accordance with section 32 of the Act respecting the accreditation and financing of students’ associations (chapter A-3.01) or, where that provision cannot be applied, elected by a majority vote of their peers, in accordance with the by-laws of the Conservatoire;
(5)  a former dramatic art student of the Conservatoire or of the Conservatoire de musique et d’art dramatique de la province de Québec, established by the Act respecting the Conservatoire de musique et d’art dramatique (chapter C-62), appointed by the Conservatoire;
(6)  one person appointed by the other members of the commission in office.
1994, c. 2, s. 33.