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BOARD OF TRUSTEES CONFLICTS OF INTEREST POLICY Date: September 26, 2014, Supersedes: Board of Trustees Conflicts of Interest Policy, dated December 1993 Effective: Immediately I.PREAMBLE Since 1860,

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Any organization or entity that has a board of trustees may need this clause. Board of trustees is a common governance structure in various institutions such as universities, non-profit organizations, and corporations. This clause helps define the roles, responsibilities, and powers of the board of trustees within the organization.

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