Thursday,
June 26, 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
5/29/03 |
|
|
Item
#1 - Report |
Executive
Report |
|
|
Item
#2 - Report/Action |
Financial Committee
Report |
| OLD
BUSINESS |
|
| |
Item
#3 - Information/Discussion |
Seniors
Health Coordinator Monthly Report |
| |
Item #4 - Information/Discussion |
Update
on Plan to Establish Employee Incentive Program
for Senior Health Priority |
|
|
Item
#5 - Information/Discussion |
Update on Transportation
Barriers for 4C’s Patients |
| NEW
BUSINESS |
|
|
|
Item
#6 - Action |
Approval of United Board
of Health Nominees for two Governing Board Vacancies
|
|
|
Item
#7 - Information/Discussion |
Update on Existing
4C’s Evening Clinic Hours |
|
|
Item
#8 - Action |
Patient
Fee Schedule |
|
|
Item
#9 - Action |
Credentialing
Committee Recommendation Regarding Privileging |
| Adjournment |
