Healthcentric Advisors Inc.

“In february, 2014, healthcentric advisors amended the by-laws. This amendment included: - changes to membership. Corporation shall have no members. - changes to the board of directors. The board composition is in compliance with the requirments of the corporation's quality innovation network quality improvement organization contract with the centers for medicare and medicaid services, the social security act, and 42 cfr section 475.105. The board shall have between 11 and 20 voting directors, including the president/ceo serving ex officio with vote. No more than 20% of the directors may be affiliated, through governance, management or ownership, with a health care facility as defined by 42 cfr section 475. - changes to committees. There shall be 4 standing committees of the board: the executive committee, the finance committee, the audit/compliance and bylaws committee, and the qin-qio oversight committee. The members of each committee shall comply with the committee's board-approved charter, which sets forth the committee's responsibilities and any board-delegated authority. "independent directors" are those who have not been compensated by the corporation within the prior year for any non-board related services.”

“The form 990 is reviewed in detail by the board of directors' finance committee with a representative from the accounting firm that prepared the return. Once reviewed and approved by the finance committee, the form 990 is then reviewed in detail by the full board of directors.”

“The conflict of interest policy is reviewed on an annual basis with all contractors, subcontractors, employees and board members. These inividuals are required to report any potential conflicts of interest to the board of directors. Any potential conflicts of interest are reviewed by the board of directors and appropriate action is taken. All decisions made are recorded in the minutes to the meeting.”

“The executive committee of the board of directors approves the compensation of the chief executive officer and other key employees. Included in the process are comparisons to similar organizations, a compensation survey, and written employment contracts.”

“The organization makes its form 990 available for public inspection upon request.”

“The board of directors listing, officer appointments and terms are posted on the healthcentric advisors' website. Annually, the financial statements are listed in the annual report which is publicly available. The conflict of interest policy is shared on an as-needed basis. All contractors, subcontractors, employee and board members receive the conflict of interest policy.”

“The organization's oversight and selection processes have not changed during the fiscal year.”