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Policies

Policies and Procedures of the Medieval Academy of America

SEXUAL AND OTHER UNLAWFUL HARASSMENT POLICY

The MAA is committed to providing a work environment that is free of discrimination and unlawful harassment. Actions, words, jokes, or comments based on an individual’s sex, sexual orientation, race, ethnicity, age, religion, or any other legally protected characteristic will not be tolerated.

As an example, sexual harassment (both overt and subtle) is a form of employee misconduct that is demeaning to another person, undermines the integrity of the employment relationship and may result in disciplinary action, up to and including termination of employment. This policy applies both to staff and to those who do business with the MAA. All the MAA staff members have the right to work in an environment that is free from sexual harassment.

Sexual harassment is defined as unwelcome sexual advances, requests for sexual favors and other verbal and physical conduct of a sexual nature, if:

  1. Submission to the conduct is made either explicitly or implicitly a term or condition of employment or for favorable treatment;
  2. Submission to or rejection of the conduct is used as a basis for decisions;
  3. The conduct has the purpose or effect of unreasonably interfering with one’s work or performance; or if
  4. The conduct has the purpose or effect of creating an intimidating, demeaning or offensive work environment.

Sexual harassment may take many forms, including, but not limited to, offensive or suggestive jokes or remarks; inappropriate personal questions or conversations; unwelcome physical contact such as patting, hugging or touching; public display of sexually explicit, offensive or demeaning photographs; leering or ogling; sexual remarks about someone’s clothing or body; unwanted requests or demands for sexual activity; or repeated requests for dates after having been told no.

Sexual harassment in its extreme occurs when someone in a position of influence or control uses his or her authority or power to coerce a relationship of a sexual nature or to punish refusal. Because of the inherent power differential, courts may hold that a relationship of a sexual nature (and perhaps a simply romantic nature) between a supervisor and a subordinate constitutes sexual harassment unless the subordinate actually welcomed (i.e., invited or solicited) the relationship and not merely consented to it. For this reason, such relationships sometimes result in sexual harassment complaints even though they began as seemingly consensual relationships. The MAA strongly discourages relationships of a sexual or romantic nature between a supervisor and a subordinate. The following are grounds for disciplinary action:

  • Any form of threat or retaliation against someone who in good faith makes a sexual harassment complaint; or
  • The submission of false information as part of a sexual harassment.

MAKING A SEXUAL HARASSMENT COMPLAINT

A sexual harassment complaint against a staff member may be submitted orally or in writing to any of the following staff members:

  • The Office Manager
  • The Executive Director
  • The President

SEXUAL HARASSMENT COMPLAINTS AND CONFIDENTIALITY

MAA officials are required by MAA policy and the law to conduct a prompt and impartial investigation of sexual harassment complaints and to take appropriate action based on the results of that investigation. Strict confidentiality of sexual harassment complaints cannot therefore, be guaranteed. Information in a sexual harassment complaint will be disclosed, however, only to the extent necessary to conduct an appropriate investigation, and otherwise will be kept confidential.

WHISTLE-BLOWING POLICY

It is the obligation of all employees to safeguard the integrity and reputation of the MAA. Should any employee feel that she or he has knowledge of misconduct, malfeasance, defalcation, breach of trust, or any other act likely to harm the MAA’s finances, operations or reputation, he or she should report that knowledge to the Executive Director or to the Office Manager. Such reports will be kept confidential.

If for any reason employees are not comfortable reporting to the MAA’s management, they are encouraged to report directly to the Executive Committee, either through the President or through any other member. Such reports will be kept confidential. Employees may also make such a report to the MAA’s outside auditors.

NON-RETALIATION POLICY

The Medieval Academy is committed to ensuring that it provides a workplace for its employees at which business practices are ethical and comply with federal and state law. Employees should report any unethical or dishonest conduct, or potential violation of federal or state law.

The MAA’s Board of Directors will oversee treatment of employee complaints. The Executive Director has the delegated authority to develop, implement and, from time to time revise, procedures to facilitate the confidential and, to the extent possible, anonymous reporting of complaints by employees regarding the MAA’s business practices. The Executive Director will develop procedures regarding the review, retention and treatment of employee complaints, and will provide such procedures to the MAA’s employees.

The MAA will not discharge, demote, suspend, threaten, harass or in any manner discriminate against any employee in the terms and conditions of his or her employment based upon any lawful actions of such employee with respect to good faith reporting of complaints or as otherwise specified in Section 806 of the Sarbanes-Oxley Act of 2002.

If an employee believes that he or she has been subjected to any action that violates this policy, he or she should file a complaint with his or her supervisor, the General Counsel or the Executive Committee or Council. If it is determined that an employee has experienced any improper employment action in violation of this policy, the MAA will take prompt and appropriate corrective action.

CONFLICT OF INTEREST POLICY

Employees, officers and agents have an obligation to conduct business within guidelines that prohibit actual or potential conflicts of interest. This policy establishes only the framework within which the MAA wishes the organization to operate. The purpose of these guidelines is to provide general direction so that employees can seek further clarification on issues related to the subject of acceptable standards of operation.

An actual or potential conflict of interest occurs when an employee, officer or agent is in a position to influence a decision that may result in a personal gain for that employee, officer or agent or for a relative as a result of the MAA’s business dealings. For the purposes of this policy, a relative is any person who is related by blood or marriage, or whose relationship with the employee is similar to that of persons who are related by blood or marriage.

No "presumption of guilt” is created by the mere existence of a relationship with outside firms. However, if an employee, officer or agent has any influence on transactions involving purchases, contracts, or leases, it is imperative to disclose to the Executive Director or to the President as soon as possible the existence of any actual or potential conflict of interest so that safeguards can be established to protect all parties.

Personal gain may result not only in cases where an employee, officer or agent or a relative of an employee, officer or agent has a significant ownership in a firm with which the MAA does business but also when an employee, officer or agent or a relative of an employee, officer or agent receives any kickback, bribe, substantial gift, or special consideration as a result of any transaction or business dealings involving the MAA..

The materials, products, designs, plans, ideas, and data of the MAA are the property of the MAA and should never be given to an outside firm or individual except through normal channels and with appropriate authorization. Any improper transfer of material or disclosure of information, even though it is not apparent that an employee has personally gained by such action, constitutes unacceptable conduct. Any employee, officer or agent who participates in such a practice will be subject to disciplinary action, up to and including severing of the relationship with the MAA. Although it is not a conflict of interest to reimburse Council Members for expenses incurred (such as the purchase of supplies or travel), Council Members are prohibited by law from being paid for serving on the Council. Generally, the MAA will not act as the agent or conduit on any grant application or fund-raising effort by an individual or institutional member of the MAA.

ANTI-BULLYING POLICY

The Medieval Academy is committed to providing all employees a healthy and safe work environment. The Medieval Academy will ensure that procedures exist to allow complaints of bullying to be dealt with and resolved within the Medieval Academy, without limiting any person’s entitlement to pursue resolution of their complaint with the relevant statutory authority. The Medieval Academy is committed to the elimination of all forms of bullying.

This policy applies to all employees of the Medieval Academy. It applies during normal working hours, at work related or sponsored functions, and while traveling on work related business. There will be no recriminations for anyone who in good faith alleges bullying.

DEFINITIONS

Bullying is unwelcome or unreasonable behavior that demeans, intimidates or humiliates people either as individuals or as a group. Bullying behavior is often persistent and part of a pattern, but it can also occur as a single incident. It is usually carried out by an individual but can also be an aspect of group behavior (see "mobbing” below). Some examples of bullying behavior are:

Verbal communication

· Abusive and offensive language

· Insults

· Teasing

· Spreading rumor and innuendo

· Unreasonable criticism

· Trivializing of work and achievements

Manipulating the work environment

· Isolating people from normal work interaction

· Excessive demands

· Setting impossible deadlines

Psychological manipulation

· Unfairly blaming for mistakes

· Setting people up for failure

· Deliberate exclusion

· Excessive supervision

· Practical jokes

· Belittling or disregarding opinions or suggestions

· Criticizing in public

Context is important in understanding bullying, particularly verbal communication. There is a difference between friendly insults exchanged by long-time work colleagues and comments that are meant to be, or are taken as, demeaning. While care should be exercised, particularly if a person is reporting alleged bullying as a witness, it is better to be genuinely mistaken than to let actual bullying go unreported.

Mobbing

Mobbing is a particular type of bullying behavior carried out by a group rather than by an individual. Mobbing is the bullying or social isolation of a person through collective unjustified accusations, humiliation, general harassment or emotional abuse. Although it is group behavior, specific incidents such as an insult or a practical joke may be carried out by an individual as part of mobbing behavior.

CONSEQUENCES OF BULLYING

Bullying is unacceptable behavior because it breaches principles of equality and fairness, and it frequently represents an abuse of power and authority. It also has potential consequences for everyone involved.

For those being bullied

People who have been bullied often suffer from a range of stress-related illness. They can lose confidence and withdraw from contact with people outside the workplace as well as at work. Their work performance can suffer, and they are at increased risk of workplace injury.

For the employer

Besides potential legal liabilities, the employer can also suffer because bullying can lead to:

· Deterioration in the quality of work

· Increased absenteeism

· Lack of communication and teamwork

· Lack of confidence in the employer leading to lack of commitment to the job

For others at the workplace

People who witness bullying behaviors can also have their attitudes and work performance affected. They can suffer from feelings of guilt that they did nothing to stop the bullying, and they can become intimidated and perform less efficiently fearing that they may be the next to be bullied.

RESPONSIBILITIES

Managers and supervisors

· Ensure that all employees are aware of the anti-bullying policy and procedures

· Ensure that any incident of bullying is dealt with regardless of whether a complaint of bullying has been received

· Provide leadership and role-modeling in appropriate professional behavior

· Respond promptly, sensitively and confidentially to all situations where bullying behavior is observed or alleged to have occurred

Employees

· Be familiar with and behave according to this policy

· If you are a witness to bullying, report incidents to the Executive Director or President, as appropriate

· Where appropriate, speak to the alleged bully(ies) to object to the behavior

IF YOU THINK YOU HAVE BEEN BULLIED

· Any employee who feels he or she has been victimized by bullying is encouraged to report the matter to the Executive Director or President.

· Where appropriate, an investigation will be undertaken and disciplinary measures will be taken as necessary.

PROCUREMENT POLICIES AND PROCEDURES

The following policies and procedures will be followed at all times to purchase supplies, property, equipment and services from an external source:

GENERAL CONTRACT AWARD MANAGEMENT POLICY

No Medieval Academy officer, employee, and/or agent will participate in the selection, award, and/or administration of any contract for equipment, materials, and supplies or consulting or professional services if a real or apparent conflict of interest would be involved. Such a conflict will arise when:

1. the employee, officer, or agent;

2. any member of his/her immediate family;

3. his/her partner; or

4. an organization which employs or is about to employ, any of the above

has a financial or other interest in the firm or individual selected for award.

The MAA’s officers, employees, and/or agents shall neither solicit nor accept gratuities, favors, or anything of monetary value from contractors, potential contractors, or parties to sub-agreements.

The MAA will conduct a cost or price analysis and document such analysis in the procurement files in conjunction with every procurement action. If a contract is competitively bid, the Medieval Academy will enter into a contract with the winning bidder that specifies the services to be completed and payment terms. At a minimum, to adequately evaluate contractor, consultant, and supplier performance, the MAA will evaluate the performance of each respective provider of goods and services at the completion of each contract. This evaluation will be utilized when making award decisions for future contracts. Evaluations may be conducted on a more frequent basis if deemed necessary.

Procurement records and files will include the basis for contractor selection, justification for the lack of competition when competitive bids or offers are not obtained, and basis for award.

ACQUISITION POLICY FOR GOODS AND SERVICES

The following procurement procedure applies to all purchases of goods and services, including equipment, materials, supplies and professional and consulting services.

Employees will conduct all procurement transactions in a manner that maximizes free and open competition. Awards should be made to the bidder or offeror whose bid or offer is responsive to the solicitation and is most advantageous to the recipient, after consideration of price, quality and other factors. The MAA reserves the right to reject any and all bids or offers, if deemed to be in its best interest.

The MAA may select from numerous methods of procurement, depending on the amount of the purchase and other considerations. Following are a few examples of possible procurement procedures that the Medieval Academy may choose to use:

Open Market Inquiry. The Executive Director, or other qualified individuals delegated by the Executive Director, may inquire in the open market to ensure that the price and quality is the most advantageous to the MAA.

Request Competitive Oral Quotes. The Executive Director or his/her designee may request competitive quotes orally. A file shall be kept with an abstract of invitations made and offers received.

Request Written Quotes from at Least three Different Sources. For purchases and contracts involving a single project or activity, the Executive Director or his/her designee may request and receive written quotations from at least three independent sources. A file shall be kept with an abstract of invitations made, offers received, and the criteria for selection.

Request Written Competitive Responses through a Formal Request for Proposal Procedure. For large purchases and contracts, the Executive Director or his/her designee may solicit competitive responses through a formal written request for proposal procedure. Bids will remain sealed until the opening time designated in the request for proposals. All requests for proposals shall contain the phrase "Equal Opportunity Employer."

For the largest purchases the MAA makes ($10,000 and above), after reviewing the bids received, the Executive Director or his/her designee shall make a recommendation to the MAA Executive Committee regarding which bid to accept. A majority of the committee must accept the bid via formal vote before a contract is executed for the service.

A file shall be kept with a copy of the request for proposal, a list of individuals/organizations solicited for bids, and a bid sheet that lists the bids received by individual/organization and their respective bid price. In all instances in which the lowest bid is not awarded the contract, justification documentation, such as a memo outlining the selection criteria, shall be placed in the file.

PROPERTY/EQUIPMENT STANDARDS

When purchasing property (both real property and equipment), the following procedures will be followed:

Title to all property purchased with federal funds will vest with the Medieval Academy.

Property records will be kept showing the general name of the property, identification number, original cost, and depreciated value. These records will be reviewed and necessary revisions made on an annual basis at the end of the Medieval Academy's fiscal year.

The MAA will provide the equivalent insurance coverage for real property and equipment regardless of how the property was acquired by the organization.

Equipment purchased with federal funds, with a purchase price in excess of $5,000, is generally considered the property of the federal government and must be disposed of through a set procedure. When disposing of equipment with an acquisition cost in excess of $5,000, the MAA will follow the respective funding program's disposal regulations.

FEDERAL DEBARMENT STANDARD

When purchasing goods and services through the utilization of federal funding, the MAA will ensure that the contract awardee is not debarred or suspended from doing business with the federal government nor delinquent in a debt to the United States as defined in OMB Circular A1-29. Before a contract is awarded, staff from the Medieval Academy will consult the Federal Government's General Services Administration ("GSA")'s "List of Parties Excluded from Federal Procurement or Non-procurement Programs."

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