S-4.2 - Act respecting health services and social services

Section 130 Disposition versions

2011-06-13

130. The board of directors must be made up of an equal number of men and women. If the difference between their numbers is no greater than two, there is a presumption of parity.

For the purposes of the first paragraph, the executive director and the two elected members are not counted.

1991, c. 42, s. 130; 1994, c. 40, s. 457; 1996, c. 36, s. 5; 1998, c. 39, s. 45; 2001, c. 24, s. 14; 2005, c. 32, s. 69; 2011, c. 15, s. 9.

2006-08-01

130. The board of directors of an institution referred to in section 120, 121 or 124 or of the institutions referred to in section 125 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 or the users’ committees of the institutions, as the case may be;

(3)  one person designated by and from among the members of the council of physicians, dentists and pharmacists of the institution or institutions;

(4)  one person designated by and from among the members of the council of nurses of the institution or institutions;

(5)  one person or, if paragraph 3 cannot be applied owing to the absence of a council of physicians, dentists and pharmacists, two persons or, if paragraph 4 cannot be applied owing to the absence of a council of nurses, three persons designated by and from among the members of the multidisciplinary council of the institution or institutions, provided, however, that the designated persons have different position titles, and, where applicable, that those persons are members of different professional orders;

(6)  one person designated by and from among the personnel members of the institution or institutions who is not a member of either of the councils mentioned in paragraphs 3 to 5;

(7)  where applicable, one person designated by the boards of directors of the foundations of the institution or institutions, and one person designated by the members of a legal person within the meaning of section 139;

(8)  two persons designated by the agency concerned and chosen from a list of names provided by the institutions in the region that are referred to in section 119;

(9)  two persons recognized for their management skills and designated by the members referred to in paragraphs 1 to 8, 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

(10)  the executive director of the institution or institutions.

1991, c. 42, s. 130; 1994, c. 40, s. 457; 1996, c. 36, s. 5; 1998, c. 39, s. 45; 2001, c. 24, s. 14; 2005, c. 32, s. 69.

2006-01-01

130. The board of directors of the institutions referred to in section 125 shall be composed of the following persons, who shall be members of the board as and when they are designated :

(1)  three persons elected by the population at the election held under section 135 ;

(2)  one person designated by the users’ committees of the institutions ;

(3)  one person designated by and from among the members of the multidisciplinary council of the institutions ;

(4)  one person designated by the boards of directors of the region’s institutions referred to in the first paragraph of section 126 and section 126.1 and chosen from among the members of those boards ;

(5)  where applicable, one person designated by the boards of directors of the agencies concerned by that supra-regional vocation if one or more of the institutions has or have a supra-regional vocation determined by the Minister pursuant to paragraph 1 of section 112 ;

(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)   four persons designated by the agency, one practising a profession specific to the youth sector, and the others being from the childcare services sector, the judicial sector and the school sector, respectively ;

(9)  three persons designated by the members referred to in paragraphs 1 to 8 and chosen from a list of names provided by the community organizations of the region operating in the field of rehabilitation or social integration ;

(10)  the executive director of the institutions concerned.

1991, c. 42, s. 130; 1994, c. 40, s. 457; 1996, c. 36, s. 5; 1998, c. 39, s. 45; 2001, c. 24, s. 14.

2002-08-01

130. The board of directors of the institutions referred to in section 125 shall be composed of the following persons, who shall be members of the board as and when they are designated :

(1)  three persons elected by the population at the election held under section 135 ;

(2)  one person designated by the users’ committees of the institutions ;

(3)  one person designated by and from among the members of the multidisciplinary council of the institutions ;

(4)  one person designated by the boards of directors of the region’s institutions referred to in the first paragraph of section 126 and section 126.1 and chosen from among the members of those boards ;

(5)  where applicable, one person designated by the boards of directors of the regional boards concerned by that supra-regional vocation if one or more of the institutions has or have a supra-regional vocation determined by the Minister pursuant to paragraph 1 of section 112 ;

(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)   four persons designated by the regional board, one practising a profession specific to the youth sector, and the others being from the childcare services sector, the judicial sector and the school sector, respectively ;

(9)  three persons designated by the members referred to in paragraphs 1 to 8 and chosen from a list of names provided by the community organizations of the region operating in the field of rehabilitation or social integration ;

(10)  the executive director of the institutions concerned.

1991, c. 42, s. 130; 1994, c. 40, s. 457; 1996, c. 36, s. 5; 1998, c. 39, s. 45; 2001, c. 24, s. 14.

1998-06-20

130. The board of directors of the institutions referred to in section 125 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)  one person elected by and from among the persons employed by the institutions which operate rehabilitation centres for young persons with adjustment problems or for mothers with adjustment problems or the persons practising their professions in one of the centres operated by the institutions, one person elected by and from among the persons employed by the institution operating the child and youth protection centre and one person elected by and from among the persons employed by one of the institutions or practising in one of the centres operated by one of the institutions; however, in the case of an institution operating a child and youth protection centre and also, alone or with other institutions, a rehabilitation centre for young persons with adjustment problems or for mothers with adjustment problems, the three persons elected must be elected by and from among the persons working for the institution or institutions concerned or practising their professions in one of the centres operated by the institution or institutions concerned and must, in all cases, hold different position titles and, where applicable, be members of different professional orders;

(3)  one person appointed by the users’ committee of the institution operating the child and youth protection centre and another person elected by the users’ committees of the other institutions; however, where the institution operating the child and youth protection centre also operates, jointly with other institutions, a rehabilitation centre for young persons with adjustment problems or a rehabilitation centre for mothers with adjustment problems, the two persons must be elected by the users’ committees of all those institutions and, where the institution operating the child and youth protection centre is the only institution operating a rehabilitation centre for young persons with adjustment problems or a rehabilitation centre for mothers with adjustment problems, the two persons must be appointed by the users’ committee of that institution;

(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)  two persons appointed by the members referred to in paragraphs 1 to 5, one of whom must be chosen from a list of names provided by bodies representing the judicial sector and the other after consultation with bodies representing the education sector;

(7)  the executive director of the institutions concerned;

(8)  four persons appointed by the members referred to in paragraphs 1 and 3 to 6.

1991, c. 42, s. 130; 1994, c. 40, s. 457; 1996, c. 36, s. 5; 1998, c. 39, s. 45.

1996-06-20

130. The board of directors of the institutions referred to in section 125 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)  one person elected by and from among the persons employed by the institutions which operate rehabilitation centres for young persons with adjustment problems or for mothers with adjustment problems or the persons practising their professions in one of the centres operated by the institutions, one person elected by and from among the persons employed by the institution operating the child and youth protection centre and one person elected by and from among the persons employed by one of the institutions or practising in one of the centres operated by one of the institutions; however, in the case of an institution operating a child and youth protection centre and also, alone or with other institutions, a rehabilitation centre for young persons with adjustment problems or for mothers with adjustment problems, the three persons elected must be elected by and from among the persons working for the institution or institutions concerned or practising their professions in one of the centres operated by the institution or institutions concerned and must, in all cases, hold different position titles and, where applicable, be members of different professional orders;

(3)  one person elected by the members of the users’ committee of the institution operating the child and youth protection centre and another person elected by the members of the users’ committees of the other institutions; however, where the institution operating the child and youth protection centre is in the situation described in the second sentence of paragraph 2, the two persons elected must be elected by the members of the users’ committees of the institution or institutions concerned;

(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)  two persons appointed by the members referred to in paragraphs 1 to 5, one of whom must be chosen from a list of names provided by bodies representing the judicial sector and the other after consultation with bodies representing the education sector;

(7)  the executive director of the institutions concerned;

(8)  four persons appointed by the members referred to in paragraphs 1 and 3 to 6.

1991, c. 42, s. 130; 1994, c. 40, s. 457; 1996, c. 36, s. 5.

1994-10-15

130. The board of directors of the institutions referred to in section 125 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)  one person elected by and from among the persons employed by the institutions which operate rehabilitation centres for young persons with adjustment problems or for mothers with adjustment problems or the persons practising their professions in one of the centres operated by the institutions, one person elected by and from among the persons employed by the institution operating the child and youth protection centre and one person elected by and from among the persons employed by one of the institutions or practising in one of the centres operated by one of the institutions; however, the position titles of the elected persons must be different and, where applicable, those persons must be members of different professional orders;

(3)  one person elected by the members of the users’ committee of the institution operating the child and youth protection centre and another person elected by the members of the users’ committees of the other 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)  two persons appointed by the members referred to in paragraphs 1 to 5, one of whom must be chosen after consultation with bodies representing the judicial sector and the other after consultation with bodies representing the education sector;

(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. 130; 1994, c. 40, s. 457.

1991-09-04

130. The board of directors of the institutions referred to in section 125 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)  one person elected by and from among the persons employed by the institutions which operate rehabilitation centres for young persons with adjustment problems or for mothers with adjustment problems or the persons practising their professions in one of the centres operated by the institutions, one person elected by and from among the persons employed by the institution operating the child and youth protection centre and one person elected by and from among the persons employed by one of the institutions or practising in one of the centres operated by one of the institutions; however, the position titles of the elected persons must be different and, where applicable, those persons must be members of different professional corporations;

(3)  one person elected by the members of the users’ committee of the institution operating the child and youth protection centre and another person elected by the members of the users’ committees of the other 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)  two persons appointed by the members referred to in paragraphs 1 to 5, one of whom must be chosen after consultation with bodies representing the judicial sector and the other after consultation with bodies representing the education sector;

(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. 130.