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Conflict of Interest (Board of Trustees) Policy #108

Policy #108 Approved: February 17, 2011
UNIVERSITY OF NORTH CAROLINA SCHOOL OF THE ARTS
Conflict of Interest (Board of Trustees) Policy
Policy #108
Source of Authority: N.C.G.S. §§ 14-234 & 14-234.1;
N.C.G.S. Chapter 138A;
UNC Code § 200.1
Revision Authority: Board of Trustees
History: First Issued: February 17, 2011
Related Policies: N.C.G.S. §§ 14-234 & 14-234.1;
North Carolina State Government Ethics Act, N.C.G.S. Chapter 138A;
UNC Code § 200.1;
UNCSA Board of Trustees Bylaws
Responsible Offices: Board of Trustees
Effective Date: February 17, 2011
PDF: Policy #108

I. Purpose

This policy is enacted to promote the Board of Trustees’ objective of seeking to be fair and impartial in carrying out its responsibilities at all times.

II. Scope

This policy applies to all members of the Board of Trustees.

III. Definitions

IV. Policy

A. Board of Trustees members are subject to the requirements of the North Carolina State Government Ethics Act (N.C.G.S. Chapter 138A), include the Act’s annual filing requirements and the prohibitions of certain conduct.

B. Board of Trustees members are subject to the requirements of University of North Carolina’s Dual Membership & Conflicts of Interest Policy (UNC Policy Manual § 200.1) at it relates UNCSA’s Board of Trustees and its members.

C. Board of Trustees members are subject to the criminal conflicts of interest and self-dealing laws of North Carolina (N.C.G.S. §§ 14-234 & 14-234.1).

D. Board of Trustees members may not be employed by UNCSA.

V. Revision History

A. February 17, 2011 – Adopted by Board of Trustees as part of UNCSA Policy Manual