Ethics Committee

Summer 2011 Report

Committee Chair: Wynn Werner

2011 Committee Members

Board members: Jay Apte, Wynn Werner

Outside members: G.T.S. Khalsa, Michael Macera, Felicity McKnight

Support of the 2011 Election Process

The Ethics Committee completed their annual review of Conflict of Interest disclosure forms from the candidates that were approved by the Nomination Committee to run in the 2011 Board election. The Committee is tasked with identifying actual as well as potential conflicts of interest. They report their findings to the Board, along with recommendations regarding whether such conflicts might be mitigated. This process is designed to create transparency for our Members, Board Members and the public.

Conflict of Interest Policy Finalized

In 2011, the Committee created a draft NAMA Conflict of Interest Policy. The process of forming a committee that included both Board members and outside members was challenging. yet was required in order to draft and implement a policy that fosters the desired standards. The Policy was approved by the NAMA Board of Directors.

Guidelines for Board Member Conduct

The Committee made recommendations for guidelines that describe the positive actions expected of Board Members. It also included guidance for potential conflicts of interest that might involve Board members. These guidelines were approved by the NAMA Board of Directors.