Governing Board Agenda Oct 03

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, October 30, 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 09/25/03
Item #1 - Report	Executive Report
Item #2 - Report/Action	Financial Committee Report
OLD BUSINESS
Item #3 - Information	Presentation of Draft District Health Plan (Word doc)
Item #4 - Discussion (only)	New UTMB Eligibility System
Item #5 - Status Report	Outcome of Senior Health Corps Fest & 4C's Open House
Item #6 - Report/Information	Seniors Health Coordinator Month Report
Item #7 - Information/Discussion	Summary of Trends in Capacity, Nursing Triage and Call Center
NEW BUSINESS
Item #8 - Information/Discussion	Federal FY2004 Application for Support
Item #9 - Report	Status Report on Staffing at the 4C's Clinic
Item #10 - Discussion/Action	Consideration to Form a Joint Board Committee to Address Access to Care Issues
Item #11 - Information	Presentation of CAP Website - Dr Ben Raimer *(Removed from agenda)*
Item #12 - Informational Report(s)*
Item #13 - Executive Session	Personnel
Adjournment
Any person requiring special accommodations should contact Gay Lane at 409-938-2401 48 hours prior to the meeting

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updated: 11/13/2008