Delaware Health Net Inc.

“There shall be established an executive committee which shall act on behalf of board of directors between regular meetings of the board, in a manner consistent with established policies of the board of directors. All actions taken by the executive committee shall be reported to the board and ratified when appropriate. The executive committee shall consist of the president, vice president, and secretary/treasurer. The ceo will serve as a member of the executive committee, but will have no voting privileges. The responsibilities of the executive committee shall be to provide guidance and direction to the board; establish board priorities and calendar; monitor committee activities and assure compliance with governing documents, policies and law; and guide board on agendas and meetings. The executive committee will not be allowed to make decisions solely; all decisions must be made by the full board. The executive committee will meet at least bi-monthly via conference call or in-person.”

“Delaware health net inc. Has a written management contract with statpay, inc. To have craig law as acting ceo for the organization.”

“The corporation shall begin with three members, southbridge medical advisory group dba henrietta johnson medical center, delmarva rural ministries and la red health center. Delmarva ceased to exist in 2011 and is no longer a member of delaware health net inc.”

“The board of directors shall include at least one representative from each member. The number of directors shall not be less than three (3), provided, however, that subject to this limitation, the number of directors may be increased or decreased by the members annually at the annual meeting where the members shall fix the number of directors and shall elect the number of directors so fixed.”

“The form 990 is reviewed by the ceo. A copy of the form 990 is provided to all board members prior to the board meeting to approve the return before the final copy is filed with the internal revenue service.”

“It is delaware health net, inc's policy to avoid the participation of any director in the board of directors' consideration of a matter which poses a conflict of interest for that director. Whenever any matter comes before a meeting of the board of directors which gives rise to a potential conflict of interest, then the following procedures shall apply. The minutes of a meeting at which a conflict of interest arises shall reflect that the disclosure was made, the affected director's withdrawal from the meeting and abstain from voting, and if action is taken on that matter, the continued presence of quorum. The board of directors and management meet bi-monthly to discuss any issues pertaining to the organization's conflicts of interest policies and procedures and they are asked to disclose any conflicts of interest that might arise during the year. For the conflicts that are noted the board evaluates how the conflict can be mitigated and establishes appropriate controls and oversight to monitor and ensure the policy is in place.”

“The organization makes its governing documents and financial statements available to the public upon request.”

“No changes in process from prior periods”