Contractor’s Governing Board a board or other legal entity with sole and exclusive authority to execute the functions in this Contract, make final decisions on behalf of Contractor, and the members of which have a fiduciary duty to Contractor (e.g., Board of Directors).
Contractor’s Governing Board. The terms and conditions of Section 23, Exhibit B, Part 8 in the Medicaid Contract are incorporated by reference and have the same force and effect as though they are fully set forth herein. Exhibit B – Statement of Work – Part 9 – Program Integrity The terms and conditions of Exhibit B, Part 9 in the Medicaid Contract are incorporated by reference and have the same force and effect as though they are fully set forth herein. [Exhibit B – Statement of Work – Part 10 – Transformation Reporting, Performance Measures and External Quality Review is reserved.] [Transformation Reporting, Performance Measures and External Quality Review are not required to be implemented under this Contract. Contractor’s obligations to implement Transformation Reporting, Performance Measures and External Quality Review are only required under the Medicaid Contract.] Exhibit B – Statement of Work – Part 10 – Transformation Reporting, Performance Measures and Exhibit C – Consideration