[Board] Board Policies: Conflicts of Interest

[Tyler Mitchell]

On 2010-10-26, at 9:18 AM, Frank Warmerdam wrote:
> 
> Daniel,
> 
> I have no idea where the signature portion came from - I don't recall any of
> us ever signing such a document nor does the policy itself indicate that
> we should be doing so.
> 
> I believe we are all just supposed to be aware of it and adhere to it.
> 
> I see Tyler prepared the original draft of the policy.  Tyler, any
> recollection on this?  If not, I'd be willing to propose an ammendment
> to the document for our next board meeting to remove all the signature
> stuff.

The policy was instituted when we were doing the 501c3 filing.  I think I signed it for that purpose alone along with our application.  
I don't see any need for the signature portion now.   A director's welcome package would be a good idea to develop at some point I think, so they are all adequately informed and up to date about such documents.

Tyler
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