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Galveston County Health District - Providing Credible Service since 1971


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
Phone:  409.938.2297

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
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
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
Any person requiring special accommodations should contact
Gay Lane at 409-938-2401 48 hours prior to the meeting