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DocuSign Envelope ID:5330770B-8F93-4746-9A9E-98B8628F995F <br /> Contract# <br /> (Contractor) <br /> participate in the final deliberation or decision regarding the matter under consideration and shall leave the <br /> meeting during the discussion of and vote of the Board of Directors/Trustees or other governing body, <br /> F. Violations of the Conflicts of Interest Policy--If the Board of Directors/Trustees or other governing <br /> body has reasonable cause to believe a member,officer,employee or agent has failed to disclose actual or <br /> possible conflicts of interest, it shall inform the person of the basis for such belief and afford the person an <br /> opportunity to explain the alleged failure to disclose. If,after hearing the person's response and after making <br /> further investigation as warranted by the circumstances,the Board of Directors/Trustees or other governing <br /> body determines the member,officer,employee or agent has failed to disclose an actual or possible conflict <br /> of interest,it shall take appropriate disciplinary and corrective action. <br /> G. Record of Conflict --The minutes of the governing board and all committees with board delegated <br /> powers shall contain: <br /> 1. The names of the persons who disclosed or otherwise were found to have an actual or passible <br /> conflict of interest, the nature of the conflict of interest, any action taken to determine whether a <br /> conflict of interest was present, and the governing board's or committee's decision as to whether <br /> a conflict of interest in fact existed. <br /> 2. The names of the persons who were present for discussions and votes relating to the transaction <br /> or arrangement that presents a possible conflict of interest, the content of the discussion, <br /> including any alternatives to the transaction or arrangement, and a record of any votes taken in <br /> connection with the proceedings. <br /> App roved by: <br /> KAH Care,LLC <br /> Name f Organization <br /> in <br /> August 5,2019 <br /> Date <br /> NOTARIZED CONFLICT OF INTEREST POLICY <br /> State of Forth Carolina <br /> I <br /> County of 9- �afl <br /> � 1 <br /> I [ I Notary Public for said County and State,certify <br /> that <br /> personally appeared before me this day and <br /> acknowledged �+ <br /> that he Hai-rt -6 _ c� of <br /> I I l [enter name of entity] <br /> and by that authority duly given and as the act of the Organization,affirmed that the foregoing Conflict of <br /> Interest Policy was adopted by the$card of DirectorsJTrustees or other governing body in a meeting <br /> held on the day of. xi' v� <br /> Sworn to and subscribed before me this. —day of 4 <br /> Rev. 06-07-2015 <br /> s <br /> I <br />