S-4.2 - Act respecting health services and social services

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129. The board of directors of each institution referred to in sections 119 to 126 is composed of the following persons, who become members of the board as and when they are elected, designated, appointed or co-opted:
(1)  the executive director of the institution;
(2)  two independent persons elected by the public in an election held under section 135;
(3)  two persons designated by and from among the members of the institution’s users’ committee or committees;
(4)  one person designated by the boards of directors of the institution’s foundations, if applicable;
(5)  two persons designated by the universities with which the institution is affiliated if the institution operates a centre designated as a university hospital centre, a university institute or an affiliated university centre;
(6)  four or, if applicable, five persons from within the institution, including
(a)  one person designated by and from among the members of the council of physicians, dentists and pharmacists of the institution, if applicable;
(b)  one person designated by and from among the members of the council of nurses of the institution, if applicable;
(c)  one person or, if subparagraph a or b cannot be applied owing to the absence of one of those councils, two persons or, if both subparagraphs a and b cannot be applied owing to the absence of both of those councils, three persons designated by and from among the members of the multidisciplinary council of the institution; the designated persons must have different position titles and, if applicable, be members of different professional orders;
(d)  one person designated by and from among the members of the council of midwives of the institution, if applicable; and
(e)  one person designated by and from among the personnel of the institution who is not a member of any of the councils mentioned in subparagraphs a to d;
(7)  two independent persons appointed by the agency concerned on the basis of the expertise and experience profiles adopted by the board; and
(8)  six independent persons co-opted, on the basis of the expertise and experience profiles adopted by the board, by the members of the board of directors identified in paragraphs 2 to 7 once they have been elected, designated or appointed. At least one of those persons must be chosen from a list provided by the community organizations identified by the agency concerned that serve the people in the region.
A person referred to in subparagraph 3, 4 or 5 of the first paragraph may not be employed by or practise a profession in the institution. Nor may a person referred to in subparagraph 4 of the first paragraph be employed by or practise a profession in the foundations that designate the person.
1991, c. 42, s. 129; 1994, c. 40, s. 457; 1996, c. 36, s. 4; 1998, c. 39, s. 44; 2001, c. 24, s. 12; 2005, c. 32, s. 67; 2009, c. 45, s. 27; 2011, c. 15, s. 9.
129. The board of directors of an institution referred to in section 119 is composed of the following persons, who become members of the board as and when they are elected or designated:
(1)  four persons elected by the general public at the election held under section 135;
(2)  two persons designated by the institution’s users’ committee or committees;
(3)  a physician practising in a private health facility in the territory of the local health and social services network in which the head office of that institution is located, designated by the members of the regional department of general medicine;
(4)  one person designated by and from among the members of the council of physicians, dentists and pharmacists of the institution and, where applicable, one person designated by and from among the members of the council of midwives of the institution;
(5)  one person designated by and from among the members of the council of nurses of the institution;
(6)  two persons designated by and from among the members of the multidisciplinary council of the institution, including one who practises a profession in the social services field;
(7)  one person designated by and from among the personnel members of the institution who is not a member of any of the councils mentioned in paragraphs 4 to 6;
(8)  where applicable, one person designated by the boards of directors of the foundations of the institution and one person designated by the members of a legal person within the meaning of section 139;
(9)  two persons designated by the agency concerned and chosen from a list of names provided by all the other institutions in the region to which section 119 does not apply and that have entered into an agreement under the second paragraph of section 105.1;
(10)  two persons recognized for their management skills and designated by the members referred to in paragraphs 1 to 9, at least one of whom is chosen from a list of names provided by the community organizations identified by the agency concerned that serve the people in the region; and
(11)  the executive director of the institution.
1991, c. 42, s. 129; 1994, c. 40, s. 457; 1996, c. 36, s. 4; 1998, c. 39, s. 44; 2001, c. 24, s. 12; 2005, c. 32, s. 67; 2009, c. 45, s. 27.
129. The board of directors of an institution referred to in section 119 is composed of the following persons, who become members of the board as and when they are elected or designated:
(1)  four persons elected by the general public at the election held under section 135;
(2)  two persons designated by the users’ committee of the institution;
(3)  a physician practising in a private health facility in the territory of the local health and social services network in which the head office of that institution is located, designated by the members of the regional department of general medicine;
(4)  one person designated by and from among the members of the council of physicians, dentists and pharmacists of the institution and, where applicable, one person designated by and from among the members of the council of midwives of the institution;
(5)  one person designated by and from among the members of the council of nurses of the institution;
(6)  two persons designated by and from among the members of the multidisciplinary council of the institution, including one who practises a profession in the social services field;
(7)  one person designated by and from among the personnel members of the institution who is not a member of any of the councils mentioned in paragraphs 4 to 6;
(8)  where applicable, one person designated by the boards of directors of the foundations of the institution and one person designated by the members of a legal person within the meaning of section 139;
(9)  two persons designated by the agency concerned and chosen from a list of names provided by all the other institutions in the region to which section 119 does not apply and that have entered into an agreement under the second paragraph of section 105.1;
(10)  two persons recognized for their management skills and designated by the members referred to in paragraphs 1 to 9, at least one of whom is chosen from a list of names provided by the community organizations identified by the agency concerned that serve the people in the region; and
(11)  the executive director of the institution.
1991, c. 42, s. 129; 1994, c. 40, s. 457; 1996, c. 36, s. 4; 1998, c. 39, s. 44; 2001, c. 24, s. 12; 2005, c. 32, s. 67.
129. The board of directors of the institutions referred to in section 119 shall be composed of the following persons, who shall be members of the board as and when they are designated :
(1)  five persons elected by the population at the election held under section 135 ;
(2)  two persons designated by the users’ committees of the institutions ;
(3)  one person designated by and from among the physicians of the regional department of general medicine practising in the territory concerned ;
(4)  one person designated by and from among the members of the council of nurses of the institutions ;
(5)  one person designated by and from among the members of the multidisciplinary council of the institutions ;
(6)  where applicable, one person designated by the boards of directors of the foundations of the institutions concerned ;
(7)  where applicable, one person designated by the members of a legal person designated under section 139 ;
(8)  three persons designated by the agency and having their principal residence in the territory concerned, two being recognized for their experience and management skills and the third being from the professional community in the health and social services sector ;
(9)  two persons designated by the members referred to in paragraphs 1 to 8, one being chosen from a list of names provided by the community organizations in the territory concerned and the other from a list of names provided by the socio-economic organizations of the territory ;
(10)  the executive director of the institutions concerned.
1991, c. 42, s. 129; 1994, c. 40, s. 457; 1996, c. 36, s. 4; 1998, c. 39, s. 44; 2001, c. 24, s. 12.
129. The board of directors of the institutions referred to in section 119 shall be composed of the following persons, who shall be members of the board as and when they are designated :
(1)  five persons elected by the population at the election held under section 135 ;
(2)  two persons designated by the users’ committees of the institutions ;
(3)  one person designated by and from among the physicians of the regional department of general medicine practising in the territory concerned ;
(4)  one person designated by and from among the members of the council of nurses of the institutions ;
(5)  one person designated by and from among the members of the multidisciplinary council of the institutions ;
(6)  where applicable, one person designated by the boards of directors of the foundations of the institutions concerned ;
(7)  where applicable, one person designated by the members of a legal person designated under section 139 ;
(8)  three persons designated by the regional board and having their principal residence in the territory concerned, two being recognized for their experience and management skills and the third being from the professional community in the health and social services sector ;
(9)  two persons designated by the members referred to in paragraphs 1 to 8, one being chosen from a list of names provided by the community organizations in the territory concerned and the other from a list of names provided by the socio-economic organizations of the territory ;
(10)  the executive director of the institutions concerned.
1991, c. 42, s. 129; 1994, c. 40, s. 457; 1996, c. 36, s. 4; 1998, c. 39, s. 44; 2001, c. 24, s. 12.
129. The board of directors of the institutions referred to in each of sections 119 to 124 shall be composed of the following persons, who shall be members of the board as and when they are elected or appointed:
(1)  four persons elected by the population at the election held pursuant to section 135;
(2)  three persons elected by and from among the persons employed by the institutions or practising their professions in one of the centres operated by the institutions, provided, however, the position titles of the elected persons are different and, where applicable, those persons are members of different professional orders;
(3)  two persons elected by the users’ committees of the institutions or, if there is only one institution with a users’ committee, appointed by that committee;
(4)  three persons appointed by the members of the legal person where one of the institutions concerned is a legal person designated by the Minister under section 139 or, if there is more than one institution of that type, appointed jointly by the members of the legal persons;
(5)  where applicable, one person or, if paragraph 4 cannot be applied, two persons appointed by the board of directors of the foundation of one of the institutions concerned or, if there is more than one institution in that situation or more than one foundation for a single institution, elected jointly by the boards of directors of the foundations concerned;
(6)  one person appointed by the members referred to in paragraphs 1 to 5 and chosen from a list of names provided by bodies representing the school sector, where one of the institutions concerned operates a centre serving children;
(7)  the executive director of the institutions concerned;
(8)  two persons, in the case of an institution referred to in section 119, or four persons, in the case of an institution referred to in sections 120, 121 and 124, appointed by the members referred to in paragraphs 1 and 3 to 6.
1991, c. 42, s. 129; 1994, c. 40, s. 457; 1996, c. 36, s. 4; 1998, c. 39, s. 44.
129. The board of directors of the institutions referred to in each of sections 119 to 124 shall be composed of the following persons, who shall be members of the board as and when they are elected or appointed:
(1)  four persons elected by the population at the public meeting held pursuant to section 135;
(2)  three persons elected by and from among the persons employed by the institutions or practising their professions in one of the centres operated by the institutions, provided, however, the position titles of the elected persons are different and, where applicable, those persons are members of different professional orders;
(3)  two persons elected by the members of the users’ committees of the institutions;
(4)  three persons appointed by the members of the legal person where one of the institutions concerned is a legal person designated by the Minister under section 139 or, if there is more than one institution of that type, appointed jointly by the members of the legal persons;
(5)  where applicable, one person or, if paragraph 4 cannot be applied, two persons elected by the board of directors of the foundation whose object is to collect contributions made for the benefit of one of the institutions concerned or, if there is more than one institution in that situation, elected jointly by the boards of directors of such foundations;
(6)  one person appointed by the members referred to in paragraphs 1 to 5 and chosen from a list of names provided by bodies representing the school sector, where one of the institutions concerned operates a centre serving children;
(7)  the executive director of the institutions concerned;
(8)  two persons, in the case of an institution referred to in section 119, or four persons, in the case of an institution referred to in sections 120, 121 and 124, appointed by the members referred to in paragraphs 1 and 3 to 6.
1991, c. 42, s. 129; 1994, c. 40, s. 457; 1996, c. 36, s. 4.
129. The board of directors of the institutions referred to in each of sections 119 to 124 shall be composed of the following persons, who shall be members of the board as and when they are elected or appointed:
(1)  four persons elected by the population at the public meeting held pursuant to section 135;
(2)  three persons elected by and from among the persons employed by the institutions or practising their professions in one of the centres operated by the institutions, provided, however, the position titles of the elected persons are different and, where applicable, those persons are members of different professional orders;
(3)  two persons elected by the members of the users’ committees of the institutions;
(4)  three persons appointed by the members of the corporation where one of the institutions concerned is a corporation designated by the Minister under section 139 or, if there is more than one institution of that type, appointed jointly by the members of the corporations;
(5)  where applicable, one person elected by the board of directors of the foundation attached to one of the institutions concerned or, if there is more than one institution in that situation, elected jointly by the boards of directors of the foundations;
(6)  one person appointed by the members referred to in paragraphs 1 to 5 and chosen after consultation with bodies representing the school sector, where one of the institutions concerned operates a centre serving children;
(7)  the executive director of the institutions concerned;
(8)  two persons appointed by the members referred to in paragraphs 1 and 3 to 6.
1991, c. 42, s. 129; 1994, c. 40, s. 457.
129. The board of directors of the institutions referred to in each of sections 119 to 124 shall be composed of the following persons, who shall be members of the board as and when they are elected or appointed:
(1)  four persons elected by the population at the public meeting held pursuant to section 135;
(2)  three persons elected by and from among the persons employed by the institutions or practising their professions in one of the centres operated by the institutions, provided, however, the position titles of the elected persons are different and, where applicable, those persons are members of different professional corporations;
(3)  two persons elected by the members of the users’ committees of the institutions;
(4)  three persons appointed by the members of the corporation where one of the institutions concerned is a corporation designated by the Minister under section 139 or, if there is more than one institution of that type, appointed jointly by the members of the corporations;
(5)  where applicable, one person elected by the board of directors of the foundation attached to one of the institutions concerned or, if there is more than one institution in that situation, elected jointly by the boards of directors of the foundations;
(6)  one person appointed by the members referred to in paragraphs 1 to 5 and chosen after consultation with bodies representing the school sector, where one of the institutions concerned operates a centre serving children;
(7)  the executive director of the institutions concerned;
(8)  two persons appointed by the members referred to in paragraphs 1 and 3 to 6.
1991, c. 42, s. 129.