Strategic Indiana Provider Network Inc.

“Power to elect or appoint: the majority of sipn's strategic indiana provider network board of directors are appointed by the supported organizations of sipn.”

“Form 990 review process: each voting member of the governing body receives and reviews the form 990 including required schedules as ultimately filed with the irs prior to filing.”

“Conflict of interest compliance: the written conflict of interest policy is regularly and consistently monitored and compliance enforced by the executive director and board chair. The scope of this policy includes officers directors and employees. The policy is in place to provide procedures to prevent officers directors and employees from affecting their ability to exercise impartial ethical and business judgements in serving the organization. The covered persons are to refrain from accepting payment fees services loans gifts entertainment or other favors that exceed common courtesies from any person or business entity that does or seeks to do business with the organization. A self disclosure from covered persons to the board chair is required on any potential or perceived conflicts of interest. The covered persons are to recuse from participating in any deliberation or decisions on such transactions.”

“Compensation process: the process for determining the executive director's compensation is performed annually by the independent executive committee members. The committee uses comparable data and documents the deliberation and decision in the committee minutes.”

“The governing documents conflict of interest policy and financial statements are available upon written request to the board treasurer marie dauch at the address listed on the form 990 page 1.”

“11g - strategic planning consulting services $17,531”

“The executive committee assumes responsibility for the oversight of the review of the financial statements and selection of the independent accountant; the oversight process did not change from prior year,”