Thursday, February 26, 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
|
| Introductions
of New Medical Staff
Meeting Called to Order |
| Action |
Approval
of Agenda |
| Action |
Approval of Excused
Absence(s) |
| Action |
Approval
of Minutes -
1/29/04 |
| Item
#1 - Report |
Executive Report |
| Item
#2 - Report/Action |
Financial
Committee Report |
| Item
#3 - Report/Action |
Approval of FY03
Health District Financial Audit |
| OLD
BUSINESS |
| Item
#4 - Information |
Status
of Joint Board Committee on
Access to Care |
| Item
#5 - Information |
Seniors
Health Pilot Updates |
| Item
#6 - Information |
Clinic
Productivity Report |
| NEW
BUSINESS |
| Item
#7 - Action |
Credentialing Committee
Recommendation
Regarding Privileging |
| Item
#8 - Executive Session |
Evaluation of Chief
Executive Officer and Governing Board Self Evaluation |
| Item
#9 - Informational Report(s)* |
(a) 2004 Health
District Calendar
(b) 2004 Organizational Chart and 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
|
