Initial Alliance Board Sample Clauses

Initial Alliance Board. The initial Alliance board will be composed as follows: (a) eleven (11) elected directors, selected as follows: (i) two (2) directors selected by the Clinton board, as it exists prior to the Effective Date; (ii) two (2) directors selected by the St. Marys board, as it exists prior to the Effective Date; (iii) two (2) directors selected by the Seaforth board, as it exists prior to the Effective Date; (iv) three (3) directors selected by the Stratford board, as it exists prior to the Effective Date; and (v) two (2) directors selected by the Stratford board, as it exists prior to the Effective Date, as regional representatives of the primary catchment area served by Stratford; and (b) six (6) ex officio physicians as required by the Public Hospitals Act (Ontario), as follows: (i) one (1) Chief of Staff appointed by the Alliance board for all four (4) Hospitals; (ii) four (4) Site Chiefs (one per Hospital), responsible for quality of care at each Hospital and accountable to the Chief of Staff. At all Hospitals except Xxxxxxxxx, the Site Chief will also serve as the President of the Medical Staff and will be elected by the Medical Staff at each Hospital, subject to confirmation by the Alliance board. At Stratford the Site Chief will also serve as the Vice-President of the Medical Staff, elected by the Medical Staff; and