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2.The Content and Implementation of a Confidentiality Policy
•Preamble
–Statement of recognition by the organization concerning the importance of confidentiality
–Statement that directors of the organization owe a fiduciary duty of loyalty to the organization and to its members
–Discussion of responsibility of directors to act honestly and exercise their best care, skill and judgement for the benefit of the organization
–Director`s responsibility to protect the private nature of the deliberations of the board and ensure the confidentiality of information of the organization
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Confidential Policy Statement – Carter’s Feb 03