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<P>For additional information, contact the <a href="mailto:swrobel@unmc.edu">Chief Compliance Officer</A>.</p> | <P>For additional information, contact the <a href="mailto:swrobel@unmc.edu">Chief Compliance Officer</A>.</p> | ||
<p><EM>This page maintained by <a href="mailto:dpanowic@unmc.edu">dkp</EM></A>.</P> | <p><EM>This page maintained by <a href="mailto:dpanowic@unmc.edu">dkp</EM></A>.</P> | ||
== Policy 8010<BR>Appendix A == | |||
<P align=center>'''Conflict of Interest Committee (COIC) Governance'''</P> | <P align=center>'''Conflict of Interest Committee (COIC) Governance'''</P> | ||
<p>'''COI Committee Composition.''' The COI Committee shall have at least 16 members representing the following areas: </P> | <p>'''COI Committee Composition.''' The COI Committee shall have at least 16 members representing the following areas: </P> | ||
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{| class="wikitable" border="1" | {| class="wikitable" border="1" | ||
|- | |- | ||
| College of Medicine | |||
| Vice Chancellor for Business & Finance | |||
|- | |- | ||
| | | College of Dentistry | ||
| | | Vice Chancellor for Research | ||
|- | |- | ||
| | | College of Pharmacy | ||
| | | Compliance/Conflict of Interest Officer | ||
|- | |- | ||
| | | College of Nursing | ||
| | | Sponsored Programs Administration | ||
|- | |- | ||
| | | College of Public Health | ||
| | | Institutional Review Board | ||
|- | |- | ||
| | | Eppley Cancer Institute | ||
| | | Associate General Counsel for Healthcare | ||
|- | |- | ||
| | | Munroe Meyer Institute | ||
| | | Center for Continuing Medical Education | ||
|- | |- | ||
| | | Vice Chancellor for Academic Affairs | ||
| Community Member | |||
| | |||
|} | |} | ||
<P>'''Membership Term.''' COI Committee members shall serve for a term of three years, which may be automatically renewed upon mutual agreement of the member and the Chancellor or his/her designee. New members shall be nominated by the department/unit and approved by the Vice Chancellor of Academic Affairs or his/her designee. The Chancellor or his/her designee shall appoint a faculty chair of the COI Committee. The Vice Chancellor of Academic Affairs or his/her designee shall select the community member. The Chancellor or his designee can appoint additional voting and non-voting members. | <P>'''Membership Term.''' COI Committee members shall serve for a term of three years, which may be automatically renewed upon mutual agreement of the member and the Chancellor or his/her designee. New members shall be nominated by the department/unit and approved by the Vice Chancellor of Academic Affairs or his/her designee. The Chancellor or his/her designee shall appoint a faculty chair of the COI Committee. The Vice Chancellor of Academic Affairs or his/her designee shall select the community member. The Chancellor or his designee can appoint additional voting and non-voting members. </p> | ||
<p>'''Quorum.''' A quorum is required for meetings to be conducted. More than half of the membership present will constitute a quorum. | <p>'''Quorum.''' A quorum is required for meetings to be conducted. More than half of the membership present will constitute a quorum. | ||
<p>Voting. All committee members are eligible to vote. No regular motion shall pass unless a majority of the COI Committee members present vote in favor of the motion. | <p>Voting. All committee members are eligible to vote. No regular motion shall pass unless a majority of the COI Committee members present vote in favor of the motion.</p> | ||
<p>'''COIC Member Conflicts.''' If a COIC member has a conflict of interest with a specific matter being discussed, the member shall declare that he/she has a potential conflict and shall not vote on the matter. Such conflicts may arise when: | <p>'''COIC Member Conflicts.''' If a COIC member has a conflict of interest with a specific matter being discussed, the member shall declare that he/she has a potential conflict and shall not vote on the matter. Such conflicts may arise when: | ||
# the member is participating in the research under review; | # the member is participating in the research under review; | ||
# the member has a financial relationship with a research sponsor under review; or | # the member has a financial relationship with a research sponsor under review; or | ||
# the member has a personal relationship or conflict with the individual under review that could potentially cause the member to be perceived as less than objective in his/her review. | # the member has a personal relationship or conflict with the individual under review that could potentially cause the member to be perceived as less than objective in his/her review. | ||
<p>'''Committee Review by Telephone/Electronically'''. While face-to-face meetings will normally be held, committee review of potential conflicts may be conducted by telephone or electronically at the discretion of the COI Committee chair. | <p>'''Committee Review by Telephone/Electronically'''. While face-to-face meetings will normally be held, committee review of potential conflicts may be conducted by telephone or electronically at the discretion of the COI Committee chair.</p> | ||
<p>'''Meeting Minutes.''' The COI Coordinator chair shall prepare meeting minutes and present them for approval at the next scheduled COI Committee meeting. | <p>'''Meeting Minutes.''' The COI Coordinator chair shall prepare meeting minutes and present them for approval at the next scheduled COI Committee meeting.</p> | ||
<p>This page maintained by [mailto:dpanowic@unmc.edu dkp]. | <p>This page maintained by [mailto:dpanowic@unmc.edu dkp]. |