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CLOCKSS Conflict of Interest Policy - CLOCKSS

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viewBox="57 35.171 26 16.043" enable-background="new 57 35.171 26 16.043" xml:space="preserve"> <path d="M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z"/> </svg></span>CLOCKSS Board of Directors</a></li> <li id="menu-item-2840" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-2840"><a href="https://clockss.org/digital-archive-community/team/" class="menu-link"><span class="ast-icon icon-arrow"><svg class="ast-arrow-svg" xmlns="http://www.w3.org/2000/svg" xmlns:xlink="http://www.w3.org/1999/xlink" version="1.1" x="0px" y="0px" width="26px" height="16.043px" viewBox="57 35.171 26 16.043" enable-background="new 57 35.171 26 16.043" xml:space="preserve"> <path d="M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z"/> </svg></span>CLOCKSS Team</a></li> <li id="menu-item-2841" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-2841"><a 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d="M57.5,38.193l12.5,12.5l12.5-12.5l-2.5-2.5l-10,10l-10-10L57.5,38.193z"/> </svg></span>Projects – Advancing Digital Preservation</a></li> </ul> </li> <li id="menu-item-2832" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-2832"><a href="https://clockss.org/news/" class="menu-link">News</a></li> <li id="menu-item-2837" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-2837"><a href="https://clockss.org/clockssface/" class="menu-link">CLOCKSSface</a></li> <li id="menu-item-2852" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-2852"><a href="https://clockss.org/join-clockss/" class="menu-link">Join CLOCKSS</a></li> <li id="menu-item-2851" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-2851"><a href="https://clockss.org/contact-us/" class="menu-link">Contact Us</a></li> </ul></div></nav></div></div> </div> </div> </div> </header><!-- #masthead --> <div id="content" class="site-content"> <div class="ast-container"> <div id="primary" class="content-area primary"> <main id="main" class="site-main"> <article class="post-3305 page type-page status-publish ast-article-single" id="post-3305" itemtype="https://schema.org/CreativeWork" itemscope="itemscope"> <header class="entry-header ast-no-title ast-header-without-markup"> </header> <!-- .entry-header --> <div class="entry-content clear" itemprop="text"> <div class="fl-builder-content fl-builder-content-3305 fl-builder-content-primary fl-builder-global-templates-locked" data-post-id="3305"><div class="fl-row fl-row-full-width fl-row-bg-none fl-node-tud30879w514 fl-row-default-height fl-row-align-center" data-node="tud30879w514"> <div class="fl-row-content-wrap"> <div class="fl-row-content fl-row-full-width fl-node-content"> <div class="fl-col-group fl-node-dzewr4y0ixf7" data-node="dzewr4y0ixf7"> <div class="fl-col fl-node-bxw05qinuryl fl-col-bg-color" data-node="bxw05qinuryl"> <div class="fl-col-content fl-node-content"><div class="fl-module fl-module-heading fl-node-7c6sv2x3dwtu" data-node="7c6sv2x3dwtu"> <div class="fl-module-content fl-node-content"> <h2 class="fl-heading"> <span class="fl-heading-text">CLOCKSS Conflict of Interest Policy</span> </h2> </div> </div> <div class="fl-module fl-module-rich-text fl-node-k8hljn9ymv12" data-node="k8hljn9ymv12"> <div class="fl-module-content fl-node-content"> <div class="fl-rich-text"> <p><strong>Approved by Board – September 2023</strong></p> <p>Directors are to act in the best interest of CLOCKSS. If they have, or think they may have, a conflict or potential conflict they are required to disclose the conflict or potential conflict.</p> <p>Board members may not vote on any matter in which there is a conflict.</p> <p>Disclosure should be made on an annual register of known existing conflicts. Disclosures may also happen during Board or other meetings, or to the Co-Chairs and Executive Director. The register would be private, and not made publicly available.</p> <p>Minutes of board meetings should reflect that a board member disclosed that s/he has a conflict of interests and how the conflict was managed (e.g., that there was a discussion on the matter without the board member in the room, and that a vote was taken but that the interested board member abstained).</p> <p>The Board periodically should discuss the types of hypothetical situations that could result in a conflict of interest and discuss how the board would manage that potential conflict. This is so that when a conflict arises the board will be ready to handle it with more ease.</p> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div><!-- .entry-content .clear --> </article><!-- #post-## --> </main><!-- #main --> </div><!-- #primary --> </div> <!-- ast-container --> </div><!-- #content --> <footer class="site-footer" id="colophon" itemtype="https://schema.org/WPFooter" itemscope="itemscope" itemid="#colophon"> <div class="site-above-footer-wrap ast-builder-grid-row-container site-footer-focus-item ast-builder-grid-row-full ast-builder-grid-row-tablet-full ast-builder-grid-row-mobile-full ast-footer-row-stack ast-footer-row-tablet-stack ast-footer-row-mobile-stack" data-section="section-above-footer-builder"> <div class="ast-builder-grid-row-container-inner"> <div class="ast-builder-footer-grid-columns site-above-footer-inner-wrap ast-builder-grid-row"> <div class="site-footer-above-section-1 site-footer-section site-footer-section-1"> <div class="footer-widget-area widget-area site-footer-focus-item ast-footer-html-3" data-section="section-fb-html-3"> <div class="ast-header-html inner-link-style-"><div class="ast-builder-html-element"><p><span style="color: #000000">CLOCKSS is a tax-exempt, 501(c)(3), not-for-profit organization, governed by a Board of Directors made up of librarians and publishers.</span></p> </div></div> </div> </div> </div> </div> </div> <div class="site-primary-footer-wrap ast-builder-grid-row-container site-footer-focus-item ast-builder-grid-row-5-equal ast-builder-grid-row-tablet-5-equal ast-builder-grid-row-mobile-full ast-footer-row-stack ast-footer-row-tablet-stack ast-footer-row-mobile-stack" data-section="section-primary-footer-builder"> <div class="ast-builder-grid-row-container-inner"> <div class="ast-builder-footer-grid-columns site-primary-footer-inner-wrap ast-builder-grid-row"> <div class="site-footer-primary-section-1 site-footer-section site-footer-section-1"> <div class="footer-widget-area widget-area site-footer-focus-item ast-footer-html-1" data-section="section-fb-html-1"> <div class="ast-header-html inner-link-style-"><div class="ast-builder-html-element"><ul> <li style="text-align: left"><span style="background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/about/"><span style="font-size: 10pt;background-color: #ffffff">About CLOCKSS</span></a></span></li> <li style="text-align: left"><span style="background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/about/why-clockss/"><span style="font-size: 10pt;background-color: #ffffff">Why CLOCKSS</span></a></span></li> <li style="text-align: left"><span style="background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/about/how-clockss-works/"><span style="font-size: 10pt;background-color: #ffffff">How CLOCKSS Works</span></a></span></li> <li style="text-align: left"><span style="font-size: 10pt;background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/about/benefits/">Benefits</a></span></li> <li style="text-align: left"><span style="font-size: 10pt;background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/faq/">FAQ</a></span></li> </ul> </div></div> </div> </div> <div class="site-footer-primary-section-2 site-footer-section site-footer-section-2"> <div class="footer-widget-area widget-area site-footer-focus-item ast-footer-html-5" data-section="section-fb-html-5"> <div class="ast-header-html inner-link-style-"><div class="ast-builder-html-element"><ul> <li style="text-align: left"><span style="background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/whats-in-clockss/"><span style="font-size: 13.3333px;background-color: #ffffff">What's in CLOCKSS</span></a></span></li> <li style="text-align: left"><span style="background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/whats-in-clockss/archived-content/"><span style="font-size: 13.3333px;background-color: #ffffff">Archived Content</span></a></span></li> <li style="text-align: left"><span style="background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/triggered-content/"><span style="font-size: 13.3333px;background-color: #ffffff">Triggered Content</span></a></span></li> </ul> </div></div> </div> </div> <div class="site-footer-primary-section-3 site-footer-section site-footer-section-3"> <div class="footer-widget-area widget-area site-footer-focus-item ast-footer-html-4" data-section="section-fb-html-4"> <div class="ast-header-html inner-link-style-"><div class="ast-builder-html-element"><ul> <li style="text-align: left"><span style="background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/digital-archive-community/"><span style="font-size: 13.3333px;background-color: #ffffff">Digital Preservation Community</span></a></span></li> <li style="text-align: left"><span style="background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/digital-archive-community/supporting-libraries/"><span style="font-size: 13.3333px;background-color: #ffffff">Supporting Research Libraries</span></a></span></li> <li style="text-align: left"><span style="background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/digital-archive-community/participating-publishers/"><span style="font-size: 13.3333px;background-color: #ffffff">Participating Academic Publishers</span></a></span></li> <li style="text-align: left"><span style="font-size: 10pt;background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/digital-archive-community/board-of-directors/">CLOCKSS Board</a></span></li> <li style="text-align: left"><span style="font-size: 10pt;background-color: #ffffff;color: #333399"><a style="background-color: #ffffff;color: #333399" href="https://clockss.org/digital-archive-community/team/">CLOCKSS Team</a></span></li> </ul> </div></div> </div> </div> <div class="site-footer-primary-section-4 site-footer-section site-footer-section-4"> <div class="footer-widget-area widget-area site-footer-focus-item ast-footer-html-6" data-section="section-fb-html-6"> <div class="ast-header-html inner-link-style-"><div class="ast-builder-html-element"><ul> <li style="text-align: left"><span style="color: #333399;background-color: #ffffff"><a style="color: #333399;background-color: #ffffff" href="https://clockss.org/news/"><span style="font-size: 13.3333px;background-color: #ffffff">News</span></a></span></li> <li style="text-align: left"><span style="color: #333399;background-color: #ffffff"><a style="color: #333399;background-color: #ffffff" href="https://clockss.org/clockssface/"><span style="font-size: 13.3333px;background-color: #ffffff">CLOCKSSface</span></a></span></li> <li style="text-align: left"><span style="color: #333399;background-color: #ffffff"><a style="color: #333399;background-color: #ffffff" href="https://clockss.org/join-clockss/"><span style="font-size: 13.3333px;background-color: #ffffff">Join CLOCKSS</span></a></span></li> </ul> </div></div> </div> </div> <div class="site-footer-primary-section-5 site-footer-section site-footer-section-5"> <div class="footer-widget-area widget-area site-footer-focus-item ast-footer-html-7" data-section="section-fb-html-7"> <div class="ast-header-html inner-link-style-"><div class="ast-builder-html-element"><h4 style="text-align: left"><span style="font-size: 10pt"><span style="color: #333399"><strong>Governance</strong></span></span></h4> <ul> <li style="text-align: left"><span style="font-size: 10pt"><a href="https://clockss.org/clockss-privacy-policy/" target="_blank" rel="noopener"><span style="color: #333399">Privacy Policy</span></a></span></li> <li style="text-align: left"><span style="font-size: 10pt"><span style="color: #333399"><a style="color: #333399" href="https://clockss.org/wp-content/uploads/2024/03/DIGITAL-DISTRIBUTED-COMMUNITY-ARCHIVE-ByLaws.pdf" target="_blank" rel="noopener">CLOCKSS By Laws</a></span></span></li> <li style="text-align: left"><span style="font-size: 10pt"><span style="color: #333399"><a style="color: #333399" href="https://clockss.org/wp-content/uploads/2024/03/CLOCKSS-Articles-of-Inc.pdf" target="_blank" rel="noopener">CLOCKSS Articles of Inc</a></span></span></li> <li style="text-align: left"><span style="font-size: 10pt"><span style="color: #333399"><a style="color: #333399" href="https://clockss.org/clockss-conflict-of-interest-policy/" target="_blank" rel="noopener">Conflict of Interest Policy</a></span></span></li> <li style="text-align: left"><span style="font-size: 10pt"><span style="color: #333399"><a style="color: #333399" href="https://clockss.org/state-of-california-registry-of-charities-and-fundraisers/">Charity Registry</a></span></span></li> </ul> </div></div> </div> </div> </div> </div> </div> <div class="site-below-footer-wrap ast-builder-grid-row-container site-footer-focus-item ast-builder-grid-row-full ast-builder-grid-row-tablet-full ast-builder-grid-row-mobile-full ast-footer-row-stack ast-footer-row-tablet-stack ast-footer-row-mobile-stack" data-section="section-below-footer-builder"> <div class="ast-builder-grid-row-container-inner"> <div class="ast-builder-footer-grid-columns site-below-footer-inner-wrap ast-builder-grid-row"> <div class="site-footer-below-section-1 site-footer-section site-footer-section-1"> <div 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