C-57.02 - Act respecting the Conseil des arts et des lettres du Québec

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5. The council is administered by a board of directors composed of 15 members appointed by the Government, including the chair of the board and the president and chief executive officer.
Board members, other than the chair and the president and chief executive officer, are appointed after consultation with bodies that the Minister considers representative of the artistic and literary communities. The majority of the board members must come from the cultural fields in which the council is competent to act. At least three of the members must come from various regions of Québec other than the Montréal and Capitale-Nationale regions.
1992, c. 66, s. 5; 1992, c. 65, s. 43; 1994, c. 14, s. 34; 2009, c. 20, s. 1; 2022, c. 19, s. 106.
5. The council is administered by a board of directors consisting of 15 members, including the chair of the board and the president and chief executive officer. At least eight members, including the chair, must qualify as independent directors in the opinion of the Government.
After consultation with bodies that the Minister considers representative of the artistic and literary communities, the Government shall appoint the members of the board, other than the chair and the president and chief executive officer, taking into consideration the expertise and experience profiles approved by the board. At least three of the members must come from various regions of Québec, other than the Montréal and Capitale-Nationale regions. Members of the board are appointed for a term of up to four years, as follows:
(1)  11 members from the cultural fields in which the council is competent to act;
(2)  two members from other fields of activity, whether cultural or not.
1992, c. 66, s. 5; 1992, c. 65, s. 43; 1994, c. 14, s. 34; 2009, c. 20, s. 1.
5. The affairs of the council shall be administered by a board of directors composed of not more than 13 members, including a chairman, appointed by the Government on the proposal of the Minister of Culture and Communications, after consultation with bodies that the Minister considers representative of the arts and letters communities.
The members shall be selected on the basis of their interest in the arts or literature.
1992, c. 66, s. 5; 1992, c. 65, s. 43; 1994, c. 14, s. 34.
5. The affairs of the council shall be administered by a board of directors composed of not more than 13 members, including a chairman, appointed by the Government on the proposal of the Minister of Culture, after consultation with bodies that the Minister considers representative of the arts and letters communities.
The members shall be selected on the basis of their interest in the arts or literature.
1992, c. 66, s. 5; 1992, c. 65, s. 43.