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  • Category:

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  • Board
  • Topic:

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  • Conflicts

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  • of

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  • Interest

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  • Policy

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  • Board

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  • meeting

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  • date:

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  • 30

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  • July

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  • 2009

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  • Resolution

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  • number:

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  • 2009.30.07.02

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  • URL

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  • for

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  • Board

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  • minutes/resolution:

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  • Status:

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  • Completed

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Summary

Board approved a revised Board Conflicts of Interest Policy.

Text

Whereas the Board adopted the current Conflicts of Interest Policy on 4 March 1999;

Whereas the Board Governance Committee (BGC) reviewed and revised the Conflict of Interest (COI) Policy;

Whereas the COI Policy was posted for a 30?day public comment period;

Whereas the BGC considered the public comments received and made a few additional revisions; and

Whereas the BGC recommends that the Board adopt the revised COI Policy.

It is hereby resolved (2009.30.07.02)

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that

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the

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revised

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Conflicts

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of

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Interest

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Policy

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is

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approved.

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Implementation Actions

  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None

Other Related Resolutions

Additional Information

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