Use of Outside Experts. When conducting the periodic reviews as provided for in Article VII, the Organization may, but need not, use outside advisors. If outside experts are used, their use shall not relieve the governing board of its responsibility for ensuring periodic reviews are conducted.
Use of Outside Experts. When conducting the periodic reviews as provided for in Article VI, the school may, but need not, use outside advisors. If outside experts are used, their use shall not relieve the governing board of its responsibility for ensuring periodic reviews are conducted.
Use of Outside Experts. When conducting the periodic reviews as provided for above, the organization may, but need not, use outside advisors. If outside experts are used, their use shall not relieve the Board of its responsibility for ensuring periodic reviews are conducted. Board Conflict of Interest Agreement* I, , hereby certify that I have received, read, (Print name) understand and am in compliance with the terms of the foregoing Board Conflict of Interest Policy. I agree to abide by the requirements of the Board Conflict of Interest Policy and to inform the Chairperson of the Board or the Chief Executive Officer immediately if I believe any violation (unintentional or otherwise) of the policy has occurred. I understand the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities that accomplish one or more of its tax-exempt purposes. I understand that violation of the Board Conflict of Interest Policy may lead to disciplinary action, up to and including termination of my service with The Trevor Project. Date: Signature: Title:
Use of Outside Experts. When conducting the periodic reviews as provided for in Article VI, PCORI may, but need not, use outside advisors. If outside experts are used, their use shall not relieve the Board of Governors of its responsibility for ensuring periodic reviews are conducted. PATIENT-CENTERED OUTCOMES RESEARCH INSTITUTE Conflict of Interest Disclosure Statement 1. Name of Relevant Person*:
Use of Outside Experts. In conducting the periodic reviews provided for in Section 7, the Corporation may, but need not, use outside advisors. If outside experts are used their use shall not relieve the board of its responsibility for ensuring that periodic reviews are conducted. APPROVED: Pxxx Xxxxxxxxx; FACHE Administrator PCD:aw 57 EXHIBIT E TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF DEACONESS HOSPITAL HOLDINGS, LLC DHCC Charity Care Policies 58 DEACONESS HOSPITAL PROCEDURE NUMBER: C01003 ATTACHMENTS: N PROCEDURE PAGE: 1 OF 2 DATE: 10/19/00 DEPARTMENT: PATIENT FINANCIAL SERVICES (PT ACCTS 9350) EFFECTIVE DATE: 11/01/00 CATEGORY: COLLECTIONS SUBJECT: CHARITY CARE PLAN DEFINITION: DEACONESS HOSPITAL PATIENTS ARE ENTITLED TO CHARITY CARE GIVEN, TO FORGIVE AMOUNTS OWED ON THE CHARGES FOR THE SERVICES THAT WERE PROVIDED TO THE PATIENT. PURPOSE: DEACONESS HOSPITAL IS A NON-PROFIT HOSPITAL FUNCTIONING IN THE DEACONESS TRADITION OF COMPASSIONATE, HIGH QUALITY CARE IN A CHRISTIAN ENVIRONMENT. THIS POLICY ENABLES US TO FORGIVE DEBTS OWED BY OUR PATIENTS, PER OUR ESTABLISHED GUIDELINES: EQUIPMENT: PERFORMANCE SPECIFICATIONS: RESOURCE: PROCEDURE:
Use of Outside Experts. When conducting periodic reviews as provided in Article VII, the corporation may, but need not, use outside advisers. If outside experts are used, their use shall not relieve the governing board of its responsibility for ensuring periodic reviews are conducted. Certificate of Adoption of Conflict of Interest Policy I do hereby certify that the above stated Conflict of Interest Policy and Agreement for Tabletop Alliance were approved and adopted by the board of directors on Thursday, September 10, 2020 and constitute a complete copy of the Conflict of Interest Policy of the corporation. 9/11/2020 Xxxxx Xxxxx, Tabletop Alliance Board President Date 9/15/2020
Use of Outside Experts. In conducting periodic reviews provided for herein, the Corporation may, but need not, use outside advisors as approved by the Board of Directors. If outside experts are used, their use shall not relieve the Board of its responsibility for ensuring that periodic reviews are conducted. Attachment 2: Original Partnership Agreement Approved April 2019 33 of 106 34 of 106 35 of 106 36 of 106 37 of 106 38 of 106 39 of 106 40 of 106 41 of 106 42 of 106 43 of 106 44 of 106 45 of 106 46 of 106 47 of 106 48 of 106 49 of 106 50 of 106 51 of 106 52 of 106 53 of 106 54 of 106 55 of 106 56 of 106 57 of 106 58 of 106 59 of 106 Attachment 3: “Redlined” Version Indicating Changes Proposed to Original Partnership Agreement SECOND AMENDMENT TO PARTNERSHIP AGREEMENT BETWEEN THE CITY OF SARASOTA AND THE BAY PARK CONSERVANCY, INC. This is the Second Amendment to the Partnership Agreement ("Agreement") dated this day of , 2019 ("Effective Date") isentered into between the City of Sarasota, Florida and theThe Bay Park Conservancy, Inc. ("(“BPC"). ”) with an effective date of April 24, 2019 and is dated this day of , 2021. These entities are referred to collectively herein as "“the parties."”.
Use of Outside Experts. When conducting the periodic reviews as provided for in Article VII, the corporation may, but need not, use outside advisors. If outside experts are used, their use shall not relieve the governing board of its responsibility for ensuring periodic reviews are conducted. PORT CITY ROBOTICS (PCR) CONFLICT OF INTEREST DISCLOSURE STATEMENT To: President, Port City Robotics I have received, reviewed and understand the Port City Robotics (PCR) Conflict of Interest Policy Statement and advise as follows: • I agree to comply with the policy. • I understand that PCR is a charitable organization and in order to maintain its federal tax exemption, it must engage primarily in activities which accomplish one or more or its tax-exempt purposes. • During my term of service as Board member, I agree to disclose to the Board of Directors any personal interest I or members of my immediate family may have in any matter pending before the Board or in any action taken or to be taken on behalf of Port City Robotics. • The following is a list of companies and/or organizations in which I have an interest, which will or may be expected to engage in transactions with Port City Robotics. • Included below are my current nonprofit affiliations. In the event Port City Robotics evaluates a charity (or charities) with which I am affiliated, I will recuse myself from any Board level conversation and decision making regarding the charity (or charities). Company/Organization Title/Affiliation Check if you have no known conflicts. Name (Print) Signature Date: PORT CITY ROBOTICS CONFLICT OF INTEREST (COI) POLICY AND DISCLOSURE AGREEMENT Instituted October 2015
Use of Outside Experts. When conducting the periodic reviews as provided for in Article VII, AMVF may, but need not, use outside advisers. If outside experts are used, their use shall not relieve the governing board of its responsibility for ensuring periodic reviews are conducted. CERTIFICATE OF ADOPTION OF CONFLICT OF INTEREST POLICY I do hereby certify that the above stated Conflict of Interest Policy and Agreement for the Auburn Military Veterans Foundation were approved and adopted by the board of directors on 21 April 2021 and constitute a complete copy of the Conflict-of-Interest Policy of the corporation. _ Print Sign
Use of Outside Experts. When conducting the periodic reviews as provided for in Article 7, the corporation may, but need not, use outside advisors. If outside experts are used, their use shall not relieve the governing board of its responsibility for ensuring periodic reviews are conducted. CONFLICT OF INTEREST DISCLOSURE FORM VIRGINIA WATER TOURISM CORP Date: Name: Relationship (staff/volunteer/board member): Please describe below any relationships, transactions, positions you hold (volunteer or otherwise), or circumstances that you believe could contribute to a conflict of interest between the Virginia Water Tourism Corp and your personal interests, financial or otherwise: I have no conflict of interest to report I have the following conflict of interest to report (please specify other non-profit boards you (and your spouse) sit on, any for-profit businesses for which you or an immediate family member are an officer, director or major shareholder, the name of your employer and any businesses you or a family member own. I have read the Conflict of Interest Policy set forth and agree to comply fully with its terms and conditions at all times during my service. If at any time following the submission of this form I become aware of actual or potential conflicts of interest, or if the information provided becomes inaccurate or incomplete, I will promptly notify Virginia Water Tourism Corp in writing.
