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Contract #6 $=2020 <br /> Premier Home Health CareSemces, Inc. <br /> committees withgoverning board delegated powers considering .the possible conflict of iufe�rest . <br /> After diselosure of all Plm*erial facts , and after any discussion with the person, he/she shall leave <br /> the governing board or comimittee meeting while the determm, ion of a conflict of interest is <br /> discussed and voted upon. The renaui mtemgbd pi bhll decide ifflt <br /> of interest exists . in addition, the, person(s) shall not participate in the final deliberation or <br /> decision regarding the matter under consideration and 'shall leave the meeting during the <br /> discussion of and vote o f the Board of Directors/Trustees or other gove�rning body , <br /> F; Violations, of the Confliets of Interest Policy — If the - Board of Directors/Trustees or other <br /> governing body has .reasonable cause �to believe a member,. officer, employee or agent has failed <br /> to disclose actual or possible conflicts of interest; it shall inform the person of the basis for such <br /> belief and afford the person an Opportunhy `to explayn the, alleged faYlure .to disclose. If, after <br /> hearing the person 's response and after making further investigation .as warranted by the <br /> circumstances, the 'Board of ID rep 6t%/Trgstee9 or :other governing body .detei ies the member, <br /> officer, employee or agent has failed to disclose an actual or possible. conflict of interest; it shall <br /> take appropriate disciplinary and corrective action. <br /> G . Record of Conflict - - The minutes of the governing board and • all committees with board <br /> delegated powers shall contain : <br /> 1 . The :games of the persons who disclosed or otherwise were!- found to have an actual or <br /> possible conflict of interest, the nature of the conflict of intetest, any action taken to <br /> determine whether a conflict of interest was present, and the governing board's or <br /> committee's decision as to whether a conflict of interest in fact existed . <br /> 2 . The names of the persons who were present for discussions and votes relating to the <br /> transaction ar arrangement that presents a possible conflict of interest, the content of the <br /> discussion, including any alternatives to the transaction or arrangement, and . a record of <br /> any votes. taken in connection with the proceedings . <br /> Approved by: <br /> orne leA �> h v� mvicc k e* <br /> ) e of Organization <br /> 11at, . re of Organization Official <br /> Date <br /> Conflict of lntcr+est ,Policy (06104 ) Page 2 of 3 <br />