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CONFLICT OF INTEREST EXEMPTION (CASENEX, LLC)
 
 
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CONFLICT OF INTEREST EXEMPTION (CASENEX, LLC)

WHEREAS, the University of Virginia wishes to enter into a research contract with CaseNEX, LLC, to perform research on cases used as evaluation devices; and

WHEREAS, Mr. Robert F. McNergney and Ms. Joanne M. McNergney have disclosed in advance that their equity in CaseNEX, LLC, exceeds 3%; and

WHEREAS, the University of Virginia’s entry into a research agreement with CaseNEX, LLC, would expose Mr. McNergney and Ms. McNergney to violation of the Virginia Conflict of Interests Act unless approved by the Board as permitted by §2.2-3106(c)(7) of the Code of Virginia;

RESOLVED that the conflicts of interest of Mr. Robert F. McNergney and Ms. Joanne M. McNergney are approved by the Board of Visitors in order to permit the University to enter into an agreement with CaseNEX, LLC, to perform research on cases used as evaluation devices; provided, as required by the law, Mr. McNergney and Ms. McNergney file the required annual disclosure statements of personal interests in CaseNEX, LLC, the University files the required annual report concerning the contracts with the Secretary of the Commonwealth, and chair of the Department of Educational Leadership, Foundations and Policy vigilantly oversees application of University resources in the best interests of the University and in accordance with policy.