Since
early this year, several Restonians have been quietly urging the RA
President and CEO to update the Conflict of Interest disclosure forms that RA
Board members are required to complete fully and accurately each May, per the RA Conflict of Interest Policy & Statement. (See page 17.)
As of November 6,
the Conflict of Interest Statements have not been updated, a task that seems quick and easy
– identify employer(s) of all family members over age 16, all assets located in
Reston, Reston-based loans, other sources of income over $1,000 annually from
the same source, membership in Reston organizations, any material fact which
may be a direct or indirect conflict of interest. Mark two check boxes, sign, date and done.
So why the delay in asking the
Directors with missing/incomplete info to update their forms?
The
answer to that question seems to lie in the RA Board’s plan to create a self-reviewing RA Board
Governance Committee (BGC). The pending
creation of an internal BGC comprising only
RA Board members and the CEO, may be approved November 20th unless
Restonians strongly object beforehand.
Here is that proposal as drafted in
“final” and redlined versions with highlights on the composition and conduct
portions of the proposal:
If the RA Board
passes this resolution before the disclosure forms are filled out completely and
accurately, it alone will decide whether they are complete and accurate and
whether or not there are any conflict of interests among the members of the
Board. The foxes will officially be guarding the hen house.
This is at a time
when the public trust of RA leadership is wavering. This spring a call was made
for an RA Ethics Committee--and the RA Board has responded with a committee that will
consist of themselves.
As a counter-proposal, RA
Director Rachel Muir has proposed an RA Ethics Committee comprised of a
majority of members nominated by Reston civic
groups, specifically by the Boards of the Reston Citizens Association and the
Friends of Reston. So far, that proposal has garnered little traction among most RA
Board members. We urge you to
email boardofdirectors@reston.org to support Director Muir’s proposal
for an Ethics Committee consisting of a majority of independent members.
We offer below the
public disclosure forms as they have been prepared by the current Board
members. They are also available here on the RA
website.
RA is holding a Board Work Session on Ethics Committee on December 16 at 6 pm. Let your RA representative know if you support independent representation on a new ethics committee.
ReplyDeletehttp://reston.enterprise.localist.com/event/board_work_session_on_ethics_committee#.VGZXm75N38s
The RA Board member conflict of interest statements have been updated. Link:
ReplyDeletehttps://www.reston.org/portals/3/2013%20GENERAL/Full%20Set%20BOD%20COI%20November%202014%20Update.pdf