S-4.2 - Act respecting health services and social services

Section 164 Disposition versions

2011-06-13

164. In emergencies, a resolution in writing signed by all the members of the board of directors has the same force as if it had been passed at a sitting.

The resolution shall be deposited at the next sitting and kept with the minutes of the sittings of the board of directors.

The members of the board of directors may also, in emergencies and if all consent, participate in a special meeting of the board by means of equipment enabling all participants to communicate directly with one another.

The minutes of such a meeting must mention the equipment used to enable all participants to communicate directly with one another. The decisions made at the meeting must be tabled at the following public meeting.

1991, c. 42, s. 164; 1998, c. 39, s. 62; 2011, c. 15, s. 28.

1998-06-20

164. In emergencies, a resolution in writing signed by all the members of the board of directors has the same force as if it had been passed at a sitting.

The resolution shall be deposited at the next sitting and kept with the minutes of the sittings of the board of directors.

The members of the board of directors may also, in emergencies, if there is a quorum and if all the members have consented thereto, participate in a special meeting by way of a telephone conference call.

The minutes of such a meeting must mention the fact that the meeting was held by way of a telephone conference call, and that all the members who participated in the meeting agreed to the procedure. The decisions made at the meeting must be tabled at the following public meeting.

1991, c. 42, s. 164; 1998, c. 39, s. 62.

1992-10-01

164. In emergencies, a resolution in writing signed by all the members of the board of directors has the same force as if it had been passed at a sitting.

The resolution shall be deposited at the next sitting and kept with the minutes of the sittings of the board of directors.

1991, c. 42, s. 164.