Thursday, August 28, 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 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
08/01/03 |
|
|
Item
#1 - Report |
Executive
Report |
|
|
Item
#2 - Report/Action |
Financial Committee
Report |
| OLD
BUSINESS |
|
| |
Item
#3 - Action |
Approval
of Revised 4C’s Governing Board By-laws |
| |
Item #4 - Information/Discussion |
Status
Report on Draft Governing Board Plan to Increase
Access |
|
|
Item
#5 - Report |
Seniors
Health Coordinator Monthly Report |
| NEW
BUSINESS |
|
|
|
Item
#6 -
Information/Discussion |
Assessment of 4C’s Screening Services for
Diabetic Visual Impairment |
|
|
Item
#7 - Information/Discussion |
Mental Health Services Provided by 4C’s Clinic |
|
|
Item
#8 - Informational Reports |
|
|
|
Item
#9 - Open Discussion |
Board Member
Issues |
| |
|
|
| Adjournment |
