|
Thursday, May 29, 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
05/01/03 |
| 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 |
