Thursday, January 29,
2004
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 -
12/18/03 |
| Item
#1 - Report |
Executive
Report and Health District 2003 Accomplishments
|
| Item
#2 - Report/Action |
Financial
Committee Report
12/03 |
| OLD
BUSINESS |
| Item
#3 - Information |
Seniors Health
Pilot Updates |
| Item
#4- Information |
Clinic Flow
and Productivity Reports |
| NEW
BUSINESS |
| Item
#5 - Action |
Credentialing
Committee Recommendation
Regarding Re-privileging |
| Item
#6 - Information |
United
Way Grant Funding for Public Awareness
and Senior Volunteer Program |
| Item
#7 - Information |
Evaluation
Forms and Next Steps |
| Item
#8 - Informational Report(s)* |
(a) 2004
Health District Calendar
(b) 2004 Organizational Updates |
| 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
|
