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

Section 13 Disposition versions

2022-06-03

13. (Repealed).

1998, c. 38, s. 13; 2001, c. 11, s. 8; 2004, c. 25, s. 8; 2015, c. 18, s. 2; 2022, c. 19, s. 65.

2015-06-12

13. 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), with the necessary modifications, including

(1)  adopting the strategic plan;

(2)  approving the financial statements, annual activity report and annual budget; and

(3)  approving the expertise and experience profiles to be used in appointing board members and those recommended for the office of president and chief executive officer.

1998, c. 38, s. 13; 2001, c. 11, s. 8; 2004, c. 25, s. 8; 2015, c. 18, s. 2.

2006-01-31

13. Bibliothèque et Archives nationales may make by-laws to provide for its internal management.

Such by-laws may, in particular,

(1)  establish an executive committee composed of not fewer than five members of the board of governors, including the chair and a member appointed by Ville de Montréal, determine its functions and powers and fix the term of office of its members. At least one member of the executive committee must be a librarian and at least one other must be from the archival sector;

(2)  establish such advisory committees as Bibliothèque et Archives nationales considers necessary for the fulfilment of its mission;

(3)  provide that absence from a number of meetings fixed therein, in the cases and circumstances determined therein, constitutes a vacancy.

The members of the committees formed under subparagraph 2 of the second paragraph shall receive no remuneration except in such cases, on such conditions and to such extent as the Government may determine. The members are entitled, however, to the reimbursement of the expenses they incur in the performance of their duties, on the conditions and to the extent determined by the Government.

1998, c. 38, s. 13; 2001, c. 11, s. 8; 2004, c. 25, s. 8.

2002-03-04

13. The library may make by-laws to provide for its internal management.

Such by-laws may, in particular,

(1)  establish an executive committee composed of not fewer than five members of the board of governors, including the chair and a member appointed by Ville de Montréal, determine its functions and powers and fix the term of office of its members. At least one member of the executive committee must be a librarian;

(2)  establish such advisory committees as the library considers necessary for the fulfilment of its mission;

(3)  provide that absence from a number of meetings fixed therein, in the cases and circumstances determined therein, constitutes a vacancy.

The members of the committees formed under subparagraph 2 of the second paragraph shall receive no remuneration except in such cases, on such conditions and to such extent as the Government may determine. The members are entitled, however, to the reimbursement of the expenses they incur in the performance of their duties, on the conditions and to the extent determined by the Government.

1998, c. 38, s. 13; 2001, c. 11, s. 8.

1998-08-05

13. The library may make by-laws to provide for its internal management.

Such by-laws may, in particular,

(1)  establish an executive committee composed of not fewer than five members of the board of governors, including the chair and a member appointed by Ville de Montréal, determine its functions and powers and fix the term of office of its members;

(2)  establish such advisory committees as the library considers necessary for the fulfilment of its mission;

(3)  provide that absence from a number of meetings fixed therein, in the cases and circumstances determined therein, constitutes a vacancy.

The members of the committees formed under subparagraph 2 of the second paragraph shall receive no remuneration except in such cases, on such conditions and to such extent as the Government may determine. The members are entitled, however, to the reimbursement of the expenses they incur in the performance of their duties, on the conditions and to the extent determined by the Government.

1998, c. 38, s. 13.