Common use of Board Oversight Clause in Contracts

Board Oversight. The Board shall be responsible for the review and oversight of Vision Quest’s compliance with Federal health care program requirements and the requirements of this CIA. The Board must include independent (i.e., non-employee and non- executive) members. The Board shall, at a minimum, be responsible for the following: a. meeting at least quarterly to review and oversee Vision Quest’s compliance program, including but not limited to the performance of the Compliance Officer and Compliance Committee; b. submitting to the OIG a description of the materials it reviewed and any additional steps taken, such as the engagement of an independent advisor or other third party resources, in its oversight of the compliance program and in support of making the resolution below during each Reporting Period; and c. for each Reporting Period of the CIA, adopting a resolution, approved by each member of the Board regarding its review and oversight of Vision Quest’s compliance with Federal health care program requirements and the requirements of this CIA. At minimum, the resolution shall include the following language: “The Board has made a reasonable inquiry into the operations of Vision Quest’s compliance program including the performance of the Compliance Officer and the Compliance Committee. Based on its inquiry and review, the Board has concluded that, to the best of its knowledge, Vision Quest has implemented an effective compliance program to meet Federal health care program requirements and the requirements of Vision Quest’s Corporate Integrity Agreement with the Office of Inspector General of the Department of Health and Human Services.” If the Board is unable to adopt such a resolution, the Board shall provide a written explanation of the reasons why it is unable to adopt the resolution and the steps the Board is taking to implement an effective compliance program at Vision Quest. Vision Quest shall report to OIG, in writing, any changes in the membership of the Board, within 15 business days after such a change.

Board Oversight. The Board shall be responsible for the review and oversight of Vision QuestProvider’s compliance with Federal health care program requirements and the requirements of this CIA. The Board must include independent (i.e., non-employee and non- executive) members. The Board shall, at a minimum, be responsible for the following: a. meeting at least quarterly to review and oversee Vision QuestProvider’s compliance program, including but not limited to the performance of the Compliance Officer and Compliance Committee; b. submitting to the OIG a description of the materials it reviewed and any additional steps taken, such as the engagement of an independent advisor or other third party resources, in its oversight of the compliance program and in support of making the resolution below during each Reporting Period; and c. for each Reporting Period of the CIA, adopting a resolution, resolution approved by each member of the Board regarding its review and oversight of Vision QuestProvider’s compliance with Federal health care program requirements and the requirements of this CIA. At minimum, the resolution shall include the following language: “The Board has made a reasonable inquiry into the operations of Vision QuestProvider’s compliance program including the performance of the Compliance Officer and the Compliance Committee. Based on its inquiry and review, the Board has concluded that, to the best of its knowledge, Vision Quest Provider has implemented an effective compliance program to meet Federal health care program requirements and the requirements of Vision QuestProvider’s Corporate Integrity Agreement with the Office of Inspector General of the Department of Health and Human Services.” If the Board is unable to adopt such a resolution, the Board shall provide a written explanation of the reasons why it is unable to adopt the resolution and the steps the Board is taking to implement an effective compliance program at Vision QuestProvider. Vision Quest Provider shall report to OIG, in writing, any changes in the membership of the Board, within 15 business days after such a change.

Board Oversight. The Board shall be responsible for the review and oversight of Vision QuestProvider’s compliance with Federal health care program requirements and the requirements of this CIA. The Board must include independent (i.e., non-employee and non- executive) members. members.‌ The Board shall, at a minimum, be responsible for the following: a. meeting at least quarterly to review and oversee Vision QuestProvider’s compliance program, including but not limited to the performance of the Compliance Officer and Compliance Committee;Committee;‌ b. submitting to the OIG a description of the materials it reviewed and any additional steps taken, such as the engagement of an independent advisor or other third third-party resources, in its oversight oversight‌ of the compliance program and in support of making the resolution below during each Reporting Period; andand‌ c. for each Reporting Period of the CIA, adopting a resolution, resolution approved by each member of the Board regarding its review and oversight of Vision QuestProvider’s compliance with Federal health care program requirements and the requirements of this CIA. At minimum, the resolution shall include the following language: “The Board has made a reasonable inquiry into the operations of Vision QuestProvider’s compliance program program, including the performance of the Compliance Officer and the Compliance Committee. Based on its inquiry and review, the Board has concluded that, to the best of its knowledge, Vision Quest Provider has implemented an effective compliance program to meet Federal health care program requirements and the requirements of Vision QuestProvider’s Corporate Integrity Agreement with the Office of Inspector General of the Department of Health and Human Services.” If the Board is unable to adopt such a resolution, the Board shall provide a written explanation of the reasons why it is unable to adopt the resolution and the steps the Board is taking to implement an effective compliance program at Vision Quest. Vision Quest Provider.‌‌ Provider shall report to OIG, in writing, any changes in the membership of the Board, within 15 business days after such a change.