ࡱ> 352 >bjbj m> $)++++++~  #P+|+k@ ))V%@# e V0qxp#vp#p#,++"p# :  SEQ CHAPTER \h \r 1 Code of Ethics [Adopted by xx on Date xx]  POLICY: Members of the Executive Committee are committed to observing and promoting the highest standards of ethical conduct in the performance of their leadership and governance responsibilities. Executive Committee members pledge to accept this code as a minimum guideline for ethical conduct and embrace these principles and practices. PROCEDURES: 1. Principles of Accountability: 1)Faithfully abide by the constitution, by-laws, and policies of the ; 2) Exercise reasonable care, good faith, and due diligence in organizational affairs; 3) Fully disclose, at the earliest opportunity, information that may result in a perceived or actual conflict of interest, in accordance with the conflict of interest policy; 4) Fully disclose, at the earliest opportunity, all information and insights that would have significance in Executive Committee decision-making; 5) Remain accountable for prudent fiscal management to affiliate members, colleagues in our broader professional community, and to government and funding bodies. 2. Principles of Professional Excellence: 1) Maintain a professional level of courtesy, respect, and objectivity in all affiliate Executive Committee activities. This includes acknowledging differences of opinion, providing for open and honest discussion, and making decisions only after hearing all points of view and considering all relevant data; 2) Maintain knowledge of affiliate positions and guidelines and endeavor to advance or explain them to a range of audiences. Avoid allowing leadership roles in the affiliate to be associated with political statements or public policy views that dont align with those officially adopted by the affiliate; 3) Support and encourage membership and participation in all affiliate and ¥ programs, publications, and resources. 3. Principles of Fiduciary Responsibility and Confidentiality: 1) Make decisions for the good of all members of the affiliate rather than for his or her personal benefit, or that of the constituency he or she associates with; 2) Respect the confidentiality of sensitive information known through service to the affiliate. 4. 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