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| 6.__Affirmative vote.__An affirmative vote of 3 members is | | required for any action taken by the board. |
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| | | 7.__Compensation.__A member of the board must be compensated | | according to the provisions of Title 5, section 12004-G, | | subsection 14-D; a member must receive compensation whenever that | | member fulfills any board duties in accordance with board bylaws. |
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| | | 8.__Meetings.__The board shall meet at least 4 times a year at | | regular intervals.__It may also meet at other times at the call | | of the chair or the executive director. |
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| | | §6908.__Limitation on liability |
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| | | A member of the board or an employee of Dirigo Health is not | | subject to any personal liability for having acted within the | | course and scope of membership or employment to carry out any | | power or duty under this chapter.__Dirigo Health shall indemnify | | any member of the board and any employee of Dirigo Health against | | expenses actually and necessarily incurred by that member or | | employee in connection with the defense of any action or | | proceeding in which that member or employee is made a party by | | reason of past or present authority with Dirigo Health. |
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| | | §6909.__Prohibited interests of officers, directors and employees |
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| | | Officers, directors or employees of Dirigo Health or their | | spouses or dependent children may not receive any direct personal | | benefit from the activities of Dirigo Health in assisting any | | private entity, except that they may participate in Dirigo Health | | Insurance on the same terms as others may under this chapter.__ | | This section does not prohibit corporations or other entities | | with which officers or directors are associated by reason of | | ownership or employment from participating in activities of | | Dirigo Health or receiving services offered by Dirigo Health as | | long as the ownership or employment is made known to the board | | and, if applicable, the officers or directors abstain from voting | | on matters relating to that participation. |
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| | | §6910.__Donations to State |
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| | | The State, through the Governor, may accept donations, | | bequests, devises, grants or other interests of any nature on | | behalf of Dirigo Health and transfer those funds, property or | | other interests to Dirigo Health. |
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| | | §6911.__Confidential records |
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