Membership application request for the Hôpital Montfort Association General requirements: Be at least 18 years old; Be a resident of the province of Ontario for at least 3 consecutive months prior to date of membership Has not been found mentally incompetent by a court of law, is not an undischarged bankrupt, and has not been disqualifie The candidate, his or her partner nor his or her child is an employee of Hôpital Montfort. Personal Information (You may attach your CV to this form) Surname: What is your mother tongue *first language learned and still understood Given name: French: ☐ English: ☐ Other: ☐ Oral expression and understanding If your mother tongue is not French, what is your level of competency with French? Beginner ☐ Intermediate ☐ Written expression and understanding Beginner ☐ Intermediate ☐ Advanced ☐ Advanced ☐ Address: City: Ontario Province: Telephone (home): Postal code: Work: Male ☐ Female ☐ Email: Current employment: Availability For which activity would you be interested in participating1?: Board of Directors ☐ Development Projects Committee: ☐ Management Committee ☐ Auditing Committee ☐ Quality Council ☐ Teaching, Research and Innovation Committee ☐ Governance Committee ☐ None ☐ Credentials Committee ☐ Volunteering ☐ Fundraising: ☐ Other types of engagement (please describe): Motivation Please share with us the reasons that motivate you to become a member of Hôpital Montfort’s Association 1 One is not obliged to be part of the Board of Trustees in order to be a member of a committee. Areas of professional expertise Please indicate your professional competencies You may choose more than one. Governance Management Clinical Public organisation ☐ Human resources ☐ Medicine ☐ Private organisation ☐ Information technology ☐ Nursing ☐ Not-for-profit organisation ☐ Risk management ☐ Project management ☐ Change management ☐ Financial Expertise Auditing ☐ Finance ☐ Financial accounting ☐ Management accounting Financial institution Business / Administration Public (intergovernmental relations) ☐ ☐ Private ☐ ☐ Communications Marketing Real estate development Other healthcare professional Quality and safety (evaluation and monitoring) ☐ Quality ☐ Security ☐ Teaching and research Primary or secondary teaching ☐ ☐ College teaching ☐ ☐ University teaching ☐ Research ☐ Engineering ☐ Architecture ☐ Law ☐ Construction ☐ Ethics ☐ Law and ethics Military (present or past) Other areas (please describe): Declaration and signature To become member of the Association, candidates must sign a declaration indicating that he/she: Has read and understood the specific characteristics and role of Hôpital Montfort as a Franco-Ontarian institution as confirmed by the unanimous decision of the Court of Appeal for Ontario on December 7, 2001 (Lalonde v. Ontario (Health Services Restructuring Commission, 2001),56 O.R. (3d) 577 Has read the objectives, the mission, vision and values of the Association, agrees to commit to respect these and meet the expectations set out in this regard. If I am elected member of the Hôpital Montfort Association, I agree to read and sign the declaration indicated above. Name Signature * Date *If you return the form electronically, your email will act in lieu of your signature. You may return the form either by: Email pdg@montfort.on.ca Fax 613-748-4963 Mail 713 Montréal Road, Ottawa, Ontario, K1K 0T2 Attn: President & Chief Executive Officer ☐ Summary of Commitment Levels Committee Name Terms of Reference Board of Directors Govern and supervise the management of Association activities and business. Executive Committee Exercise all powers of the Board of Directors in all urgent administrative matters, report on all of its decisions at the subsequent Board of Directors’ meeting, and examine all business assigned to it by the Board of Directors. Assist the Board of Directors in fulfilling its role in managing financial, human and developmental resources to meet the hospital’s needs. Management Committee Quality Assurance Support the Board of Directors in its quality assurance and patient safety role. The Quality Assurance Board ensures that the quality of care and service is Board Governance Committee Development Project Committee Education, Research and Innovation Committee Audit Committee Credentials Committee of the Medical Advisory Board an integral part of hospital governance and management. Assist the Board of Directors in fulfilling its role in selecting, guiding, training and evaluating its members (who) and its role in evaluating its operating methods (how) to ensure that the Board of Directors is able to fully achieve its governance potential (what). Assist the Board of Directors in meeting its responsibility to provide facilities that meet Hospital needs and to supervise development projects. Participate in developing and guiding education and research activities at Hôpital Montfort. Assist the Board of Directors in meeting its major responsibilities for safeguarding the quality and integrity of financial information, internal control and risk management procedures, as well as compliance with ethicsrelated legislation, regulations and standards. Examine applications for appointments or appointment renewals among professional staff and make recommendations to the Medical Advisory Board. Number of Annual Meetings Average Meeting Length 10 2 hours Upon request (about 6) 2 hours 9 2 hours 10 2 hours 9 1.5 hours 10 (or more as necessary) 1.5 hours 4 2 hours 6 3 hours 10 1 hour Activity *Review documents: requires approximately 2 hours *Review documents: requires approx. 30 to 60 minutes *Review documents: requires approx. 30 to 60 minutes *Review documents: requires approx. 30 to 60 minutes *Review documents: requires approx. 30 to 60 minutes *As necessary, member participation in other committee activities is required *Review documents: requires approx. 30 to 60 minutes *Review documents: requires approx. 30 to 60 minutes *Review documents: requires approx. 30 to 60 minutes *As necessary, member participation in other committee activities is required *Review documents: requires approx. 30 to 60 minutes