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ETHICS MENU

CONFLICTS OF INTEREST
*Conflicts of interest (defined)
Accepting gifts
Adversarial director
Alcohol at meetings
Awards
Bad faith
Bid shopping
Boyfriend contractor
Bribes
Committee chair on board
Compensation
Confidential information
Conflicts defined
Contracts with directors
Dating directors
Delinquent directors
Dinners
Directors as paid managers
Disruptive directors
Drunk director
Email between directors
Embezzlement
Expense reimbursement
Feeding directors
Felons
Gift certificates
Gifts to vendors/employees
Good standing
Husband & wife
Insurance agent on board
Joint owners on boards
Lawyers on boards
Litigation
Managers
  -manager-director
  -married to director
  -practicing law
  -professional ethics
Nosey directors
Paying directors
Realtors on boards
Records
Recusal
Relatives on boards
Releasing information
Sex with employees
Signing contracts
Spouse on the board
  -spouse speech rights
Supporting board decisions
Treasurer conflicts
Ultra vires acts
Window expertise
 
ETHICS POLICY
Bylaw amendment
Ethics pledge
Sample policy

RECOURSE FOR ETHICS VIOLATION
*Disciplinary action
Censure
Executive committee
Member recourse
Removal of directors (menu)
 
MISCELLANEOUS
Business Judgment Rule (BJR)
Fiduciary duties
   -duty of loyalty
   -following legal advice
Recusal
 
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