B-1.2 - Act respecting Bibliothèque et Archives nationales du Québec

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12. (Repealed).
1998, c. 38, s. 12; 2004, c. 25, s. 25; 2015, c. 18, s. 2; 2022, c. 19, s. 65.
12. The board of governors shall determine the strategic directions of Bibliothèque et Archives nationales, see to their implementation and inquire into any issue it considers important.
The board is accountable to the Government, and its chair is answerable to the Minister, for the decisions of Bibliothèque et Archives nationales.
1998, c. 38, s. 12; 2004, c. 25, s. 25; 2015, c. 18, s. 2.
12. Neither the chair nor any member of the personnel of Bibliothèque et Archives nationales may, on pain of forfeiture of office, have a direct or indirect interest in an enterprise causing their personal interest to conflict with that of Bibliothèque et Archives nationales. However, forfeiture of office is not incurred where the interest devolves to them by succession or gift, provided they renounce or dispose of it with dispatch.
Any other member of the board who has a direct or indirect interest in an enterprise causing the member’s personal interest to conflict with that of Bibliothèque et Archives nationales must, on pain of forfeiture of office, disclose the interest in writing to the chair, abstain from voting on any matter relating to the enterprise, and avoid influencing any decision relating to the enterprise. The member must also withdraw from a meeting during any discussion or vote on such a matter.
1998, c. 38, s. 12; 2004, c. 25, s. 25.
12. Neither the chair nor any member of the personnel of the library may, on pain of forfeiture of office, have a direct or indirect interest in an enterprise causing their personal interest to conflict with that of the library. However, forfeiture of office is not incurred where the interest devolves to them by succession or gift, provided they renounce or dispose of it with dispatch.
Any other member of the board who has a direct or indirect interest in an enterprise causing the member’s personal interest to conflict with that of the library must, on pain of forfeiture of office, disclose the interest in writing to the chair, abstain from voting on any matter relating to the enterprise, and avoid influencing any decision relating to the enterprise. The member must also withdraw from a meeting during any discussion or vote on such a matter.
1998, c. 38, s. 12.