Last Updated: October 10, 2020
Code of Conduct
NTARGET.US codes of conduct include Statement of Ethics, Sexual or Personal Harassment Policy and Conflict of Interest.
Statement of Ethics
NTARGET.US commits itself to promoting the highest standard of professional ethical norms and values for its members (Staff, Partners, Associates, Customers, Vendors, Suppliers). Norms are established standards of conduct that are expected and maintained by society and/or professional organizations. Values represent the collective conception of what communities find desirable, important and morally proper. Values also serve as the criteria for evaluating our own personal actions and the actions of others. As a Customer Acquisition Technology Agency, we recognize that we not only serve our organizations but also act as stewards of society in creating, facilitating and executing the transactions that are part of the greater economy. In this role, Customer Acquisition Technology Agency are expected to embrace the highest professional ethical norms and the ethical values implied by our responsibility toward multiple stakeholders (Staff, Partners, Associates, Customers, Vendors, Suppliers).
Ethical Norms
As Customer Acquisition Technology Agency, we must:
Ethical Values
Honesty – to be forthright in dealings with customers and stakeholders. To this end, we will:
Fairness – to balance justly the needs of the buyer with the interests of the seller. To this end, we will:
Respect – to acknowledge the basic human dignity of all stakeholders. To this end, we will:
Transparency – to create a spirit of openness in customer acquisition operations. To this end, we will:
Citizenship – to fulfill the economic, legal, philanthropic and societal responsibilities that serve stakeholders. To this end, we will:
Implementation
We expect NTARGET.US (Staff, Associates, Partners, Vendors, Customers, Clients) to be courageous and proactive in leading and/or aiding their organizations in the fulfillment of the explicit and implicit promises made to those stakeholders. We recognize that every industry sector and marketing sub-discipline (e.g., Legal, IT, online marketing research, e-commerce, Internet selling, direct marketing, and advertising) has its own specific ethical issues that require policies and commentary. Consistent with the principle of subsidiarity (solving issues at the level where the expertise resides), we encourage all such groups to develop and/or refine their industry and discipline-specific codes of ethics to supplement these guiding ethical norms and values.
Sexual or Personal Harassment Policy
Implementation
We expect NTARGET.US (Staff, Associates, Partners, Vendors, Customers, Clients) to be courageous and proactive in leading and/or aiding their organizations in the fulfillment of the explicit and implicit promises made to those stakeholders. We recognize that every industry sector and marketing sub-discipline (e.g., Legal, IT, online marketing research, e-commerce, Internet selling, direct marketing, and advertising) has its own specific ethical issues that require policies and commentary. Consistent with the principle of subsidiarity (solving issues at the level where the expertise resides), we encourage all such groups to develop and/or refine their industry and discipline-specific codes of ethics to supplement these guiding ethical norms and values.
Conflict of Interest Policy
ARTICLE 1
Purpose:
IThe purpose of the Conflict of Interest Policy is to protect the interests of NTARGET.US (the “Corporation”) when it is contemplating entering into a transaction or arrangement that might benefit the private interest of an officer or director of the Corporation or might result in a possible excess benefit transaction. This policy is intended to supplement but not replace any applicable state and federal laws governing conflict of interest applicable to non-profit and charitable organizations.
ARTICLE 2
Definitions:
1. Interested Person.
Any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest, as defined below, is an interested person.
2. Financial Interest.
A person has a financial interest if the person has, directly or indirectly, through business, investment, or family:
Compensation includes direct and indirect remuneration as well as gifts or favors that are not insubstantial.
A financial interest is not necessarily a Conflict of Interest. Under Article 3, Section 2, a person who has a financial interest may have a conflict of interest only if the appropriate governing Board or Committee decides that a conflict of interest exists.
ARTICLE 3
Procedures:
1. Duty to Disclose.
In connection with any actual or possible Conflict of Interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and employees of committees with governing board delegated powers considering the proposed transaction or arrangement.
2. Determining Whether a Conflict of Interest Exists.
After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the governing board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists.
3. Procedures for Addressing the Conflict of Interest.
4. Violations of the Conflict of Interest Policy.
ARTICLE 4
Records of Proceedings:
The minutes of the governing board and all committees with board delegated powers shall contain:
ARTICLE 5
Compensation:
Unless exempt from Chairman/CEO, a voting employee of the governing board who receives compensation, directly or indirectly, from the Corporation for services is precluded from voting on matters pertaining to that employee’s compensation.
Unless exempt from Chairman/CEO, a voting member of any committee whose jurisdiction includes compensation matters and who receives compensation, directly or indirectly, from the Corporation for services is precluded from voting on matters pertaining to that member’s compensation.
No voting member of the governing board or any committee whose jurisdiction includes compensation matters and who receives compensation, directly or indirectly, from the Corporation, either individually or collectively, is prohibited from providing information to any committee regarding compensation.
ARTICLE 6
Annual Statements:
The Chairman/CEO, shall assign and approve the governing board delegates powers committed. These associates/partners/employees shall annually sign a statement which affirms such person.
ARTICLE 7
Periodic Reviews:
To ensure the Corporation operates in a manner consistent with for-profit purposes and does not engage in activities that could jeopardize its tax-for profit status, periodic reviews shall be conducted. The periodic reviews shall, at a minimum, include the following subjects:
ARTICLE 8
Use of Outside Experts:
When conducting the periodic reviews as provided for in Article 7, the Corporation may, but need not, use outside advisors. If outside experts are used, their use shall not relieve the governing board of its responsibility for ensuring that periodic reviews are conducted.
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