Minutes of Jan. 2011 BOD Meeting-Conflict of Interest Policy

Title Minutes of Jan. 2011 BOD Meeting-Conflict of Interest Policy
Date 2011-01-18
Link
File BOD-Meeting_adopting_conflict_of_interest_policy_01182011.pdf

The Board of Directors of The International Association of Chinese Professionals in Geographic Information Sciences (CPGIS) (hereinafter referred as to “Corporation”) held its board meeting through email communication during January 9th, 2011 and January 18, 2011.

There was then presented to the meeting for adoption a proposed set of Conflict of Interest Policy of the corporation. The Conflict of Interest Policy was considered and discussed and, on motion duly made and seconded, it was unanimously RESOLVED, that the Conflict of Interest Policy presented to this meeting be and hereby is adopted as the Conflict of Interest Policy of the corporation.

Yongmei Lu, Chair of BOD

Note