Vote on adoption of the conflict of interest policy

[Evan Schoenberg]

On May 30, 2008, at 2:19 AM, "Mark Doliner" <mark at kingant.net> wrote:

> On Wed, 28 May 2008 02:00:14 -0500, Mark Doliner wrote
>> Email voting is now open for the following issue.  Voting will end
>> at 11:59PM PDT on May 31st, 2008.  This is approximately four days.
>> The secretary will record the votes as received via e-mail.
>> Provided a quorum of four directors have submitted votes by the
>> deadline, this measure will be enacted by majority vote.
>>
>> Proposal
>>
>> Shall the Board of IM Freedom, Inc. adopt the conflict of interest  
>> policy
>> hosted at http://www.irs.gov/instructions/i1023/ar03.html minus
>> those sections marked "Hospital Insert"?

I vote yes.

-Evan



>>
>
> I vote in favor of adopting this conflict of interest policy.
>
> I very much agree with the ideals of the conflict of interest  
> policy, but
> there are two things that seem like they'll be a minor hassle:
>
> 1. Article VI says we're each supposed to sign a statement that  
> we've read and
> understand the conflict of interest policy.  Maybe some sort of  
> digital
> signature would suffice?
>
> 2. Article VII says we're supposed to conduct periodic reviews to  
> make sure
> our spending is fair and conforms to our goals.  If we're not  
> spending much
> money, and don't have deals or partnerships with people on our board  
> then I
> would think this isn't really needed.
>
> -Mark
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