Conflict of Interest

ANNUAL CONFLICT OF INTEREST STATEMENT

FOR MEMBERS OF THE BOARD OF TRUSTEES AND

OFFICERS OF THE UNIVERSITY

I, the undersigned, being a Trustee or Officer of the University, hereby state that to the best of my knowledge except as noted below:

1. I do not have an official relationship as defined in Article VII of the University’s Bylaws with any corporation, partnership, or association that transacts business with Point Loma Nazarene University;

2. I, as an individual, do not transact any business, directly or indirectly, with Point Loma Nazarene University;

3. No member of my family, as defined in Article VII of the University’s Bylaws, is in the employ of Point Loma Nazarene University or would come with the meaning of No. 1 or No. 2 above.

List below any exceptions to the above statement:

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I agree that if any situations arise, of which I am aware, that in any way contradict the above statement, I will immediately notify the Secretary of the Board of Trustees of any conflict, real or potential, and make full disclosure thereof. I have read the Conflict of Interest Statement in Article VII of the Bylaws of Point Loma Nazarene University. I agree to answer any questions the Board may have with respect to any actual or potential conflict of interest, but I understand that all such information will be held in confidence by the members of the Board, unless the best interests of the University dictate otherwise and a majority of the members of the Board of Trustees votes in favor of further disclosure.

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Date Signature