Thursday, December 18, 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 |
| Item
#1 - Report |
Executive
Report |
| Item
#2 - Report/Action |
Financial
Committee Report |
| OLD
BUSINESS |
| Item
#3 - Report/Information |
Seniors
Health Coordinator Monthly Report |
| Item
#4- Information/Discussion |
Summary
of Trends in Capacity, Nursing Triage and Call Center |
| NEW
BUSINESS |
| Item
#5 - Discussion |
Summary
of Clinic Productivity and Patient Care Visits |
| Item
#6 - Discussion |
Plan
to Address Non-compliance with Eligibility Requirements |
| Item
#7 - Information |
Ready
Provider Program |
| Item
#8 - Action |
Credentialing Committee
Recommendation Regarding Reprivileging |
| Item
#9 - Informational Report(s)* |
United Way Proposal |
| 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
|
