Friday, August 1, 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
6/26/03 |
|
|
Item
#1 - Report |
Executive
Report |
|
|
Item
#2 - Report/Action |
Financial Committee
Report |
| OLD
BUSINESS |
|
| |
Item
#3 - Information/Discussion |
Update
on GB Action to Develop a Plan to Increase Access
to Walk-ins |
| |
Item #4 - Information/Discussion |
Proposed
Seniors Health Corps (Passport to Good Health) |
|
|
Item
#5 - Information/Discussion |
Update
on Plan to Establish Employee Incentive Program
for
Senior Health Priority |
|
|
Item
#6 - Action |
Status
of GB Action to Revise By-laws |
| NEW
BUSINESS |
|
|
|
Item
#7 - Action |
Clinic
Leadership Team Recommendation to Approve
MSI GB/Chlamydia Study |
|
|
Item
#8 - Action |
Credentialing
Committee Recommendation Regarding Re-Privileging |
|
|
Item
#9 - Information/Discussion |
Kid’s
Health Fest for Back to School Immunizations |
| |
Item
#10 - Information |
Governing
Board Action Tracking Document |
| |
Item
#11 - Open Discussion |
Board Member
Issues |
| Adjournment |
