Title
Receipt of Conflict of Interest Disclosure Form, Director Affirmation, and Directors’ Code of Conduct Acknowledgement for Directors - D Ballard
Other Info
Submitted By: Don Ballard
Department: General Counsel
Discussion
Annually, the Cooperative’s Directors submit a disclosure of conflicts of interest and affirmation of duties and compliance acknowledgement with the Directors’ Code of Conduct. Annually, PEC’s General Counsel reviews:
A) the Conflict of Interest Policy with all Officials (Directors’ Code of Conduct, Section VIII (2)); and
B) reviews the Directors’ Code of Conduct (Directors’ Code of Conduct Section VII, (2-3)).
Each Director will submit annually a signed conflict of interest disclosure and signed affirmation under the Directors’ Code of Conduct. All Disclosures are recorded in the Board of Directors’ meeting minutes.