Determining Whether a Conflict of Interest Exists. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the governing board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists.
Determining Whether a Conflict of Interest Exists. After disclosure of the financial interest and the minimum about of facts necessary to assess the conflict of Interest, and after any discussion with the Employee, Employee shall excuse herself from the Board or committee meeting while the determination of whether a conflict of interest exists is discussed and voted upon. The remaining Board or committee members shall determine whether a conflict of interest exists. Notwithstanding the foregoing, however, prior approval of the Board of Directors shall not be required if the transaction falls below a de minimis threshold established by the Board.
Determining Whether a Conflict of Interest Exists. After disclosure of a potential conflict of interest, and after any desired statement by the disclosing Director, he or she shall leave the Board or AHIMA Committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining Board or AHIMA Committee members shall decide if an actual conflict of interest exists.
Determining Whether a Conflict of Interest Exists. When there is doubt as to whether a conflict of interest exists, the matter must be resolved by a vote of the Board of Directors. Action Taken in the Event of a Conflict of Interest. Upon determining that a conflict of interest exists, the Board of Directors may nevertheless decide to enter into a transaction or arrangement that might benefit the private interest of an officer or director of the organization so long as the following protocol is observed:
Determining Whether a Conflict of Interest Exists. (a) If any questions regarding a potential conflict of interest arise, the immediate supervisor should bring the matter to the attention of the faculty member involved as soon as possible so that it can be determined whether an impermissible conflict of interest exists.
(b) In the course of determining whether a conflict of interest exists, the faculty member should consult this Agreement and work in conjunction with supervisors and other University officials.
(c) If the University or designee finds, following such discussion, that the outside activity represents an impermissible conflict of interest, the University or designee shall promptly notify the faculty member in writing of the decision that the faculty member is violating this Agreement and therefore may not engage in the activity while employed at the University or of the conditions under which the outside activity or financial interest may be permitted under this Agreement, if any.
Determining Whether a Conflict of Interest Exists. A Financial Interest is not necessarily a conflict of interest After disclosure of the Financial Interest and all material facts and any discussion with the Interested Person,the Interested Person shall leave the Board or committee meeting while the determination of a conflict of interest is discussed or voted upon. Whether a conflict exists or does not exist shall be determined by a majority of the Board's or committee's disinterested members. Interested Directors may be counted in determining the presence of a quorum at a meeting of the Board or committee thereof which authorizes the contract or transaction.
Determining Whether a Conflict of Interest Exists. A financial interest is not necessarily a conflict of interest. A person who has a financial interest may have a conflict of interest only if the appropriate governing board or committee decides that a conflict of interest exists. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the governing board or committee meeting while the determination of a conflict of Interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists. Notwithstanding anything herein, the following contracts are exempt from this policy, including but not limited to, employment contracts between the school and a board member or employee's spouse, minor children or dependents; a contract between the school and a corporation of which the board member or employee is neither a director nor owns more than five percent of outstanding stock; a contract between the school and a board member or employee entered Into preceding the election of the board member but not the renewal/renegotiation of that contract; a contract between the school and a board member or employee in which the total paid does not exceed $750.00 during the fiscal year when added to the aggregate amount of consideration payable under all contracts pertaining to that individual; a contract between the school and a company that employs a board member or employee where the individual's compensation Is not directly affected as a result of the contract and the duties of the individual's employment do not directly involve the procurement, preparation or performance of such a contract; and purchases in the aggregate amount of Five Thousand Dollars ($5,000) or less in any single calendar year. No review or action by any governing board or committee shall be necessary if an exception applies.
Determining Whether a Conflict of Interest Exists. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the governing board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists. The free use of the Corporation’s education programs by a Director, Officer, or Staff who is engaged in the work of the Corporation at least 40 [forty] hours a week is considered to be an employee benefit and not a conflict of interest so long as this benefit is available to all employees of the Corporation working at least 40 [forty] hours a week.
Determining Whether a Conflict of Interest Exists. After disclosure of the financial, professional or personal interest in an RPF and all material facts, and after any discussion with the relevant Board member(s), he/ she/they shall leave the Board meeting while the conflict of interest is discussed and voted upon. The remaining Board members shall decide whether the conflict should disqualify the Board member(s) from voting on a particular matter.
Determining Whether a Conflict of Interest Exists. Any person or family member who has any financial interest in an entity with which the ALBUQUERQUE COLLEGIATE CHARTER SCHOOL FOUNDATION has a financial transaction shall be deemed to be a conflict of interest unless otherwise determined by independent members of the Board after full disclosure of all relevant facts concerning such financial interest. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, the governing board or committee shall determine, outside of the presence of the interested person, whether a conflict of interest exists.