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Whether partnerships, joint ventures, and arrangements with management organizations conform to the 91Ӱƽ Foundations written policies, are properly recorded, reflect reasonable investment or payments for goods and services, further charitable purpos...) >> endobj 144 0 obj << /D [ 22 0 R /XYZ 70 502 0 ] /S /GoTo >> endobj 145 0 obj << /A 146 0 R /Next 143 0 R /Parent 129 0 R /Prev 147 0 R /Title (a. Whether compensation arrangements and benefits are reasonable, based on competent survey information, and the result of arm's length bargaining.) >> endobj 146 0 obj << /D [ 22 0 R /XYZ 70 553 0 ] /S /GoTo >> endobj 147 0 obj << /A 148 0 R /Next 145 0 R /Parent 129 0 R /Prev 149 0 R /Title (To ensure the 91Ӱƽ Foundation operates in a manner consistent with charitable purposes and does not engage in activities that could jeopardize its tax-exempt status, bi-annual reviews shall be conducted. The periodic reviews shall, at a minimum, include...) >> endobj 148 0 obj << /D [ 22 0 R /XYZ 70 638 0 ] /S /GoTo >> endobj 149 0 obj << /A 150 0 R /Next 147 0 R /Parent 129 0 R /Prev 151 0 R /Title (Periodic Reviews) >> endobj 150 0 obj << /D [ 22 0 R /XYZ 70 655 0 ] /S /GoTo >> endobj 151 0 obj << /A 152 0 R /Next 149 0 R /Parent 129 0 R /Prev 153 0 R /Title (Article VII) >> endobj 152 0 obj << /D [ 22 0 R /XYZ 70 672 0 ] /S /GoTo >> endobj 153 0 obj << /A 154 0 R /Next 151 0 R /Parent 129 0 R /Prev 155 0 R /Title (An additional Conflict of Interest Disclosure Form should be completed by any director, officer, or member of a committee with Board of Director-delegated powers and given to the 91Ӱƽ Foundations President if a conflict of interest arises during the year.) >> endobj 154 0 obj << /D [ 19 0 R /XYZ 70 139 0 ] /S /GoTo >> endobj 155 0 obj << /A 156 0 R /Next 153 0 R /Parent 129 0 R /Prev 157 0 R /Title (d. 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Has received a copy of the conflict of interest policy,) >> endobj 162 0 obj << /D [ 19 0 R /XYZ 70 276 0 ] /S /GoTo >> endobj 163 0 obj << /A 164 0 R /Next 161 0 R /Parent 129 0 R /Prev 165 0 R /Title (Each director, officio and ex-officio, officer and member of a committee with Board of Director-delegated powers shall annually sign a statement which affirms such person:) >> endobj 164 0 obj << /D [ 19 0 R /XYZ 70 344 0 ] /S /GoTo >> endobj 165 0 obj << /A 166 0 R /Next 163 0 R /Parent 129 0 R /Prev 167 0 R /Title (Annual Statements) >> endobj 166 0 obj << /D [ 19 0 R /XYZ 70 375 0 ] /S /GoTo >> endobj 167 0 obj << /A 168 0 R /Next 165 0 R /Parent 129 0 R /Prev 169 0 R /Title (Article VI) >> endobj 168 0 obj << /D [ 19 0 R /XYZ 70 392 0 ] /S /GoTo >> endobj 169 0 obj << /A 170 0 R /Next 167 0 R /Parent 129 0 R /Prev 171 0 R /Title (Any decision by the 91ӰƽF Board of Directors, or any committee with Board of Director-delegated powers, approving compensation or other financial transaction with a disqualified person \(an officer, director, executive level staff, or major contributor o...\ ) >> endobj 170 0 obj << /D [ 19 0 R /XYZ 70 570 0 ] /S /GoTo >> endobj 171 0 obj << /A 172 0 R /Next 169 0 R /Parent 129 0 R /Prev 173 0 R /Title (No voting member of the 91ӰƽF Board of Directors or any committee whose jurisdiction includes compensation matters and who receives compensation, directly or indirectly, from the 91Ӱƽ Foundation, either individually or collectively, is prohibited from pro...) >> endobj 172 0 obj << /D [ 19 0 R /XYZ 70 669 0 ] /S /GoTo >> endobj 173 0 obj << /A 174 0 R /Next 171 0 R /Parent 129 0 R /Prev 175 0 R /Title (A voting member of any committee with Board of Director-delegated powers whose jurisdiction includes compensation matters and who receives compensation, directly or indirectly, from the 91Ӱƽ Foundation for services is precluded from voting on matters pe...) >> endobj 174 0 obj << /D [ 16 0 R /XYZ 70 133 0 ] /S /GoTo >> endobj 175 0 obj << /A 176 0 R /Next 173 0 R /Parent 129 0 R /Prev 177 0 R /Title (A voting member of the Board who receives compensation, directly or indirectly, from the 91Ӱƽ Foundation for services is precluded from voting on matters pertaining to that member's compensation.) >> endobj 176 0 obj << /D [ 16 0 R /XYZ 70 201 0 ] /S /GoTo >> endobj 177 0 obj << /A 178 0 R /Next 175 0 R /Parent 129 0 R /Prev 179 0 R /Title (Compensation) >> endobj 178 0 obj << /D [ 16 0 R /XYZ 70 235 0 ] /S /GoTo >> endobj 179 0 obj << /A 180 0 R /Next 177 0 R /Parent 129 0 R /Prev 181 0 R /Title (Article V) >> endobj 180 0 obj << /D [ 16 0 R /XYZ 70 252 0 ] /S /GoTo >> endobj 181 0 obj << /A 182 0 R /Next 179 0 R /Parent 129 0 R /Prev 183 0 R /Title (b. The names of the persons who were present for discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed transaction or arrangement, and a record of any votes taken in...) >> endobj 182 0 obj << /D [ 16 0 R /XYZ 70 365 0 ] /S /GoTo >> endobj 183 0 obj << /A 184 0 R /Next 181 0 R /Parent 129 0 R /Prev 185 0 R /Title (a. The names of the persons who disclosed or otherwise were found to have a financial interest or other competing interest in connection with an actual or possible conflict of interest, the nature of the financial interest or other competing interest,...) >> endobj 184 0 obj << /D [ 16 0 R /XYZ 70 485 0 ] /S /GoTo >> endobj 185 0 obj << /A 186 0 R /Next 183 0 R /Parent 129 0 R /Prev 187 0 R /Title (The minutes of the Board and all committees with Board of Director-delegated powers shall contain:) >> endobj 186 0 obj << /D [ 16 0 R /XYZ 70 536 0 ] /S /GoTo >> endobj 187 0 obj << /A 188 0 R /Next 185 0 R /Parent 129 0 R /Prev 189 0 R /Title (Records of Proceedings) >> endobj 188 0 obj << /D [ 16 0 R /XYZ 70 567 0 ] /S /GoTo >> endobj 189 0 obj << /A 190 0 R /Next 187 0 R /Parent 129 0 R /Prev 191 0 R /Title (Article IV) >> endobj 190 0 obj << /D [ 16 0 R /XYZ 70 584 0 ] /S /GoTo >> endobj 191 0 obj << /A 192 0 R /Next 189 0 R /Parent 129 0 R /Prev 193 0 R /Title (If, after hearing the response of the director and after making further investigation as warranted by the circumstances, the Board or committee with Board of Director-delegated powers determines the director has failed to disclose an actual or possibl...) >> endobj 192 0 obj << /D [ 16 0 R /XYZ 70 703 0 ] /S /GoTo >> endobj 193 0 obj << /A 194 0 R /Next 191 0 R /Parent 129 0 R /Prev 195 0 R /Title (If the 91ӰƽF Board of Directors or committee with Board of Director-delegated powers has reasonable cause to believe a member has failed to disclose actual or possible conflicts of interest, it shall inform the member of the basis for such belief and af...) >> endobj 194 0 obj << /D [ 10 0 R /XYZ 70 161 0 ] /S /GoTo >> endobj 195 0 obj << /A 196 0 R /Next 193 0 R /Parent 129 0 R /Prev 197 0 R /Title (4. Violations of the Conflicts of Interest Policy) >> endobj 196 0 obj << /D [ 10 0 R /XYZ 70 195 0 ] /S /GoTo >> endobj 197 0 obj << /A 198 0 R /Next 195 0 R /Parent 129 0 R /Prev 199 0 R /Title (If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the Board or committee with Board of Director-delegated powers shall determine by a majority vote of the disinterest...) >> endobj 198 0 obj << /D [ 10 0 R /XYZ 70 365 0 ] /S /GoTo >> endobj 199 0 obj << /A 200 0 R /Next 197 0 R /Parent 129 0 R /Prev 201 0 R /Title (After exercising due diligence, the Board or committee shall determine whether the 91Ӱƽ Foundation can obtain a more advantageous transaction or arrangement with reasonable efforts from a person or entity that would not give rise to a conflict of interest.) >> endobj 200 0 obj << /D [ 10 0 R /XYZ 70 447 0 ] /S /GoTo >> endobj 201 0 obj << /A 202 0 R /Next 199 0 R /Parent 129 0 R /Prev 203 0 R /Title (The President of the Board or chairperson of the relevant committee with Board of Director-delegated powers shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement.) >> endobj 202 0 obj << /D [ 10 0 R /XYZ 70 532 0 ] /S /GoTo >> endobj 203 0 obj << /A 204 0 R /Next 201 0 R /Parent 129 0 R /Prev 205 0 R /Title (An interested person may make a presentation at the Board or relevant committee meeting about the subject matter of the potential conflict of interest, but after the presentation, he or she shall leave the meeting during the discussion of, and the vot...) >> endobj 204 0 obj << /D [ 10 0 R /XYZ 70 635 0 ] /S /GoTo >> endobj 205 0 obj << /A 206 0 R /Next 203 0 R /Parent 129 0 R /Prev 207 0 R /Title (3. Procedures for Addressing the Conflict of Interest) >> endobj 206 0 obj << /D [ 10 0 R /XYZ 70 669 0 ] /S /GoTo >> endobj 207 0 obj << /A 208 0 R /Next 205 0 R /Parent 129 0 R /Prev 209 0 R /Title (After disclosure of the financial interest or other competing interest and all material facts to the relevant committee chair or if applicable, the Board President, and after any discussion with the interested person, he or she shall leave the Board o...) >> endobj 208 0 obj << /D [ 7 0 R /XYZ 70 164 0 ] /S /GoTo >> endobj 209 0 obj << /A 210 0 R /Next 207 0 R /Parent 129 0 R /Prev 211 0 R /Title (2. Determining Whether a Conflict of Interest Exists) >> endobj 210 0 obj << /D [ 7 0 R /XYZ 70 198 0 ] /S /GoTo >> endobj 211 0 obj << /A 212 0 R /Next 209 0 R /Parent 129 0 R /Prev 213 0 R /Title (In connection with any actual or possible conflicts of interest, an interested person must disclose on an ongoing basis but in all cases in advance of such time when the Board would be considering some action that is subject to disclosure the existenc...) >> endobj 212 0 obj << /D [ 7 0 R /XYZ 70 403 0 ] /S /GoTo >> endobj 213 0 obj << /A 214 0 R /Next 211 0 R /Parent 129 0 R /Prev 215 0 R /Title (1. Duty to Disclose) >> endobj 214 0 obj << /D [ 7 0 R /XYZ 70 437 0 ] /S /GoTo >> endobj 215 0 obj << /A 216 0 R /Next 213 0 R /Parent 129 0 R /Prev 217 0 R /Title (Procedures) >> endobj 216 0 obj << /D [ 7 0 R /XYZ 70 467 0 ] /S /GoTo >> endobj 217 0 obj << /A 218 0 R /Next 215 0 R /Parent 129 0 R /Prev 219 0 R /Title (Article III) >> endobj 218 0 obj << /D [ 7 0 R /XYZ 70 485 0 ] /S /GoTo >> endobj 219 0 obj << /A 220 0 R /Next 217 0 R /Parent 129 0 R /Prev 221 0 R /Title (A person has a competing interest if the person has other duties and responsibilities by virtue of his or her employment or other volunteer commitments that may cause the potential for a conflict between the duties owed to his/her employer or other vo...) >> endobj 220 0 obj << /D [ 7 0 R /XYZ 70 601 0 ] /S /GoTo >> endobj 221 0 obj << /A 222 0 R /Next 219 0 R /Parent 129 0 R /Prev 223 0 R /Title (4. Competing Interest) >> endobj 222 0 obj << /D [ 7 0 R /XYZ 70 635 0 ] /S /GoTo >> endobj 223 0 obj << /A 224 0 R /Next 221 0 R /Parent 129 0 R /Prev 225 0 R /Title (A financial interest is not necessarily a conflict of interest. Under Article III, Section 2, a person who has a financial interest may have a conflict of interest only if the Board or appropriate committee with Board of Director-delegated powers deci...) >> endobj 224 0 obj << /D [ 1 0 R /XYZ 70 153 0 ] /S /GoTo >> endobj 225 0 obj << /A 226 0 R /Next 223 0 R /Parent 129 0 R /Prev 227 0 R /Title (Compensation includes direct and indirect remuneration as well as gifts or favors that are not insubstantial, with a value exceeding $100.00.) >> endobj 226 0 obj << /D [ 1 0 R /XYZ 70 218 0 ] /S /GoTo >> endobj 227 0 obj << /A 228 0 R /Next 225 0 R /Parent 129 0 R /Prev 229 0 R /Title (d. Has a compensation arrangement with the 91Ӱƽ Foundation or with any entity or individual with which the 91Ӱƽ Foundation has a transaction or arrangement.) >> endobj 228 0 obj << /D [ 1 0 R /XYZ 70 286 0 ] /S /GoTo >> endobj 229 0 obj << /A 230 0 R /Next 227 0 R /Parent 129 0 R /Prev 231 0 R /Title (c. Beneficially owns stocks, bonds and other securities for the persons own benefit, whether in bearer form or registered in the persons own name or otherwise, and securities held by others for the persons benefit \(regardless of whether or how they...\ ) >> endobj 230 0 obj << /D [ 1 0 R /XYZ 70 457 0 ] /S /GoTo >> endobj 231 0 obj << /A 232 0 R /Next 229 0 R /Parent 129 0 R /Prev 233 0 R /Title (b. Has beneficial interest in any trust or other estate or as to which the person serves as trustee or in a similar fiduciary capacity,) >> endobj 232 0 obj << /D [ 1 0 R /XYZ 70 491 0 ] /S /GoTo >> endobj 233 0 obj << /A 234 0 R /Next 231 0 R /Parent 129 0 R /Prev 235 0 R /Title (a. Is an officer, director, or partner of any corporation or organization, or of which the person is directly or indirectly the owner beneficially of 5% or more of any class of equity securities,) >> endobj 234 0 obj << /D [ 1 0 R /XYZ 70 559 0 ] /S /GoTo >> endobj 235 0 obj << /A 236 0 R /Next 233 0 R /Parent 129 0 R /Prev 237 0 R /Title (An interested person has a financial interest if the person, directly or indirectly, through business, investment, or immediate family:) >> endobj 236 0 obj << /D [ 1 0 R /XYZ 70 607 0 ] /S /GoTo >> endobj 237 0 obj << /A 238 0 R /Next 235 0 R /Parent 129 0 R /Prev 239 0 R /Title (3. 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Immediate Family) >> endobj 242 0 obj << /D [ 722 0 R /XYZ 70 92 0 ] /S /GoTo >> endobj 243 0 obj << /A 244 0 R /Next 241 0 R /Parent 129 0 R /Prev 245 0 R /Title (Any director, both officio and ex-officio, officer, or member of a committee with Board of Director-delegated powers, who has a direct or indirect financial interest, as defined below, is an interested person.) >> endobj 244 0 obj << /D [ 722 0 R /XYZ 70 161 0 ] /S /GoTo >> endobj 245 0 obj << /A 246 0 R /Next 243 0 R /Parent 129 0 R /Prev 247 0 R /Title (1. Interested Person) >> endobj 246 0 obj << /D [ 722 0 R /XYZ 70 195 0 ] /S /GoTo >> endobj 247 0 obj << /A 248 0 R /Next 245 0 R /Parent 129 0 R /Prev 249 0 R /Title (Definitions) >> endobj 248 0 obj << /D [ 722 0 R /XYZ 70 229 0 ] /S /GoTo >> endobj 249 0 obj << /A 250 0 R /Next 247 0 R /Parent 129 0 R /Prev 251 0 R /Title (Article II) >> endobj 250 0 obj << /D [ 722 0 R /XYZ 70 246 0 ] /S /GoTo >> endobj 251 0 obj << /A 252 0 R /Next 249 0 R /Parent 129 0 R /Prev 253 0 R /Title (This policy is intended to supplement but not replace any applicable state and federal laws governing conflict of interest applicable to nonprofit and charitable corporations.) >> endobj 252 0 obj << /D [ 722 0 R /XYZ 70 311 0 ] /S /GoTo >> endobj 253 0 obj << /A 254 0 R /Next 251 0 R /Parent 129 0 R /Prev 255 0 R /Title (b. 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It is contemplating entering into a transaction or arrangement that might benefit the private interest of an officer or director of the 91Ӱƽ Foundation or might result in a possible excess benefit transaction; or) >> endobj 256 0 obj << /D [ 722 0 R /XYZ 70 413 0 ] /S /GoTo >> endobj 257 0 obj << /A 258 0 R /Next 255 0 R /Parent 129 0 R /Prev 259 0 R /Title (The purpose of the conflict of interest policy is to protect the 91Ӱƽ Foundations interest when:) >> endobj 258 0 obj << /D [ 722 0 R /XYZ 70 464 0 ] /S /GoTo >> endobj 259 0 obj << /A 260 0 R /Next 257 0 R /Parent 129 0 R /Prev 261 0 R /Title (The Towson University Foundation \(91Ӱƽ Foundation\) Board of Directors, officers and key employees have a fiduciary duty of loyalty to the 91Ӱƽ Foundation. 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