DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement.
Appears in 5 contracts
Samples: Charter School Contract, Confidentiality Agreement, Articles of Incorporation and Bylaws
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement.
Appears in 2 contracts
Samples: Conflict of Interest Policy and Disclosure Agreement, Conflict of Interest Policy and Agreement
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose nature and all material facts to the directors and Board of Directors or committee members of committees with governing board delegated powers considering the proposed transaction or arrangement.
Appears in 2 contracts
Samples: Partnership Agreement, Partnership Agreement
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the board of directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement.
Appears in 2 contracts
Samples: New Charter School Application, Charter School Application
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person Interested Person must disclose the existence of the his or her financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers Steering Committee and/or subcommittee considering the proposed transaction or arrangement.
Appears in 2 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement
DUTY TO DISCLOSE. i. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement.
Appears in 2 contracts
Samples: Conflict of Interest Policy Agreement, Conflict of Interest Policy Agreement
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must disclose the existence and nature of the financial interest giving rise to such actual or possible conflict and be given the opportunity to disclose all material facts to the directors Board of Directors or Ethics and members of committees with governing board delegated powers considering the proposed transaction or arrangementGovernance Committee.
Appears in 2 contracts
Samples: Conflict of Interest Policy and Confidentiality Agreement, Confidentiality Agreement
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person Interested Person must disclose the existence of the financial interest his or her Financial Interest and be given the opportunity to disclose all material facts to the directors Manager and members of committees with governing board Board-delegated powers considering the proposed transaction or arrangement.
Appears in 2 contracts
Samples: Restructuring Agreement, Restructuring Agreement (Health Management Associates Inc)
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must at any time disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members other affiliates of committees the ISTQB with governing board the Governing Board having delegated powers considering to consider the proposed transaction or arrangement.
Appears in 2 contracts
Samples: Affiliate and Non Disclosure Agreement, Affiliate and Non Disclosure Agreement
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the an opportunity to disclose all material facts to the directors Directors and members of committees with governing board Board delegated powers considering the proposed transaction or arrangement.
Appears in 2 contracts
Samples: Innovation Network Charter School Agreement, Innovation Network Charter School Agreement
DUTY TO DISCLOSE. In connection with any actual or possible conflict conflicts of interest, an interested person must disclose the existence and nature of the his or her financial interest and be given the opportunity to disclose all material facts to the directors Directors and members of committees with governing board Board delegated powers considering the proposed transaction or arrangement. Determining Whether a Conflict of Interest Exists: After disclosure of the financial interest, the interested person shall leave the Board or committee meeting while the financial interest is discussed and voted upon. The remaining Board or committee members shall decide if a conflict of interest exists.
Appears in 1 contract
Samples: Policy Handbook Agreement
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person Interested Person must disclose the existence of the financial interest Financial Interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement.
Appears in 1 contract
Samples: Charter Contract
DUTY TO DISCLOSE. In connection with any actual or possible conflict conflicts of interest, an interested person must disclose the existence and nature of the his or her financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Community Health Investment CORP)
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board board-delegated powers who are considering the proposed transaction or arrangement.
Appears in 1 contract
Samples: Articles of Incorporation
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person Interested Person must disclose the existence of the financial interest Financial Interest and be given the opportunity to disclose all material facts to the directors Directors and members of committees with governing board powers delegated powers by the Board of Directors considering the proposed transaction or arrangement.
Appears in 1 contract
Samples: Memorandum of Understanding
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors Board Members and members of the committees with governing board delegated powers considering the proposed transaction or arrangement.
Appears in 1 contract
Samples: Executive Committee Meeting Agenda
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person Interested Person must disclose the existence of the his or her financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement.the
Appears in 1 contract
Samples: Partnership Agreement
DUTY TO DISCLOSE. (I) In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement.
Appears in 1 contract
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement. Disclosure of conflicts of interest arising out of fees received by directors from affiliates of the Organization based on professional services rendered by such director in the individual capacity, unrelated to their status as director or the Organization, shall be limited to annual payments exceeding $4,000 in the aggregate.
Appears in 1 contract
Samples: Conflict of Interest Agreement
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest Conflicting Interest and be given the opportunity to disclose all material facts to the directors and Trustees or members of committees an appropriate committee with governing board Board-‐ delegated powers considering the proposed transaction or arrangement.
Appears in 1 contract
Samples: Charter Agreement
DUTY TO DISCLOSE. In connection with any Where an actual or possible potential conflict of interestinterest exists, an interested person must disclose the existence of the financial interest and shall be given the opportunity obligated to disclose all material facts to the directors and members of committees with governing board delegated powers that is considering the a proposed transaction or arrangement.
Appears in 1 contract
Samples: Charter Contract Amendment
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members Board of committees with governing board delegated powers Directors considering the proposed transaction or arrangement.
Appears in 1 contract
Samples: Confidentiality Agreement
DUTY TO DISCLOSE. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors Directors and members of committees with governing board board-delegated powers considering the proposed transaction or arrangement.
Appears in 1 contract
Samples: Conflict of Interest Policy
DUTY TO DISCLOSE. 2.11.1.1. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors Board of Directors for the Board’s consideration and members of committees with governing board delegated powers considering the proposed transaction or arrangementreview.
Appears in 1 contract
Samples: Memorandum of Understanding