[11] Directors who satisfy the criteria set out in section 4.3 and who are elected by the Members in accordance with section 4.7 or appointed in accordance with section 4.9. the following individuals, each as ex-officio Directors without any voting rights: the Chief Executive Officer, the Chair of the Medical Advisory Committee, the President of the Medical Staff Association, the Chief Nursing Executive and the Chief of Clinical Services Officer. Of the elected Directors, two will be Francophone Directors and one will be a First Nations Director. Duties and Responsibilities The Board shall govern and oversee the management of the affairs of the Corporation and may exercise all such other powers and do all such other acts and things as the Corporation is, by its Letters Patent or otherwise, authorized to exercise and do. Qualifications of Directors No individual be qualified for election or appointment as a Director referred to in subsection 4.1(a) if he or she: is less than 18 of age; has the status of a bankrupt; has been found under the or under the Substitute Decisions Act, 1992 Mental Health Act to be incapable of managing property or has been found to be incapable by any court in Canada or elsewhere; is a current employee or Professional Staff member of the Corporation; or does not have his or her principal residence or carry on business within the Service Area. The Board may prescribe additional qualifications for election or appointment as an elected Director by Board policy in accordance with Section 15.2. Vacation of Office The office of a Director shall automatically be vacated if the Director: resigns such office by delivering a written resignation to the Secretary; or becomes a person referred to in subsection 4.3(b) or 4.3(c); or becomes a person referred to in subsection 4.3(d). Where there is a vacancy in the Board, the remaining Directors may exercise all the powers of the Board so long as a quorum remains.
[11] Directors who satisfy the criteria set out in section 4.3 and who are elected by the Members in accordance with section 4.7 or appointed in accordance with section 4.9. the following individuals, each as ex-officio Directors without any voting rights: the Chief Executive Officer, the Chair of the Medical Advisory Committee, the President of the Medical Staff Association, the Chief Nursing Executive and the Chief of Clinical Services Officer. Of the elected Directors, two will be Francophone Directors and one will be a First Nations Director. Duties and Responsibilities The Board shall govern and oversee the management of the affairs of the Corporation and may exercise all such other powers and do all such other acts and things as the Corporation is, by its Letters Patent or otherwise, authorized to exercise and do. Qualifications of Directors No individual be qualified for election or appointment as a Director referred to in subsection 4.1(a) if he or she: is less than 18 of age; has the status of a bankrupt; has been found under the Substitute Decisions Act, 1992 or under the Mental Health Act to be incapable of managing property or has been found to be incapable by any court in Canada or elsewhere; is a current employee or Professional Staff member of the Corporation; or does not have his or her principal residence or carry on business within the Service Area. The Board may prescribe additional qualifications for election or appointment as an elected Director by Board policy in accordance with Section 15.2. Vacation of Office The office of a Director shall automatically be vacated if the Director: resigns such office by delivering a written resignation to the Secretary; or becomes a person referred to in subsection 4.3(b) or 4.3(c); or becomes a person referred to in subsection 4.3(d). Where there is a vacancy in the Board, the remaining Directors may exercise all the powers of the Board so long as a quorum remains.
by-law-no.-2.docx