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Galveston County Health District - Providing Credible Service since 1971

 

1207 Oak Street La Marque, Texas 77568 - Phone - 409-938-7221

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Mailing Address:
P.O. Box 939
La Marque, TX 77568
4 C's
Governing Board
Agenda
Phone:  409.938.2297
Fax:
409-938-2243
 
 

Thursday, May 01, 2003
12:00 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 new board room
1207 Oak Street, La Marque, TX
To reach a board member during the meeting, please call 409-938-2222

MEETING CALLED TO ORDER

Action Approval of Agenda
Action Approval of Excused Absence(s)
Action Approval of Minutes of 03/27/03
Item #1 - Report Executive Report
Item #2 - Report

Update on Governing Board Seniors Health Project

Item #3 - Report Steering Committee on Call Complaints
Item #4 - Action Proposed Allocation of Medicaid Cost Report Reimbursement
Item #5 - Report/Action Financial Report
NEW BUSINESS
Item #6 - Action Compliance Program for Meeting HIPPA Standards
(Policy Approved by ED on April 7, 2003)
Item #7 - Action Credentialing/Privileging
Item #8 - Executive Session Personnel
Open Discussion Board Member Issues
Adjournment
Any person requiring special accommodations should contact Gay Lane at
409-938-2401 48 hours prior to the meeting