Thursday, February 27, 2003
5.30 p.m.
CONSENT AGENDA: All items marked with
a single asterisk (*) are part of the consent
agenda and require no deliberation by the 4C's Governing Board Any Board member may remove
an item from this agenda to be considered separately.If
action is required, item must be placed on the
agenda for the next regular meeting as an action
item.
Board meetings will be held in the
Environmental Auditorium
1205 Oak Street, La Marque, TX
To reach a board member during the meeting, please call 409-938-2341
|
| MEETING
CALLED TO ORDER |
| Action |
Approval
of Agenda |
| Action |
Approval of Minutes of 01/30/03 |
| Item
#1 - Report |
Executive
Report |
| Item #2 - Report |
Clinic Director’s Report |
| Item #3
- Report |
Dental Director’s Report |
| Item
#4 - Report/Action |
Financial
Committee Report |
| Item
#5 - Report |
UDS 2002 |
| Item #6
- Report |
Performance Improvement Report |
| Item #7
- Action |
Credentialing/ Privileging |
| Item
#8 - Action |
Study by Maria Zamora-Flyer (Pregnant Hispanic Women) |
| Item
#9 - Action |
Performance Improvement Plan |
| Item
#10 - Action |
Sliding Fee Scale |
| Item
#11 - Action |
Dental Fee Schedule |
| Item
#12 - Discussion/Action |
Medicare Part B |
| Item
#13 - Action |
MSI Study |
| Item
#14 - Discussion |
HIPAA Privacy Plan |
| Open Discussion |
Board Member Issues |
| Adjournment |
Any person requiring special
accommodations should contact
Barbara Schoen at
949-3406 48 hours prior to the meeting
|
