Thursday, March 25, 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 Boardroom
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 - 02/26/04 |
| Item
#1 - Report |
Executive Report |
| Item
#2 - Report/Action |
Financial
Committee Report |
| Item
#3 - Report/Action |
Approval
of Updated 4C's Operational Policies |
| Item
#4 -Action |
Approval of
Extension of Policies under Review |
| OLD
BUSINESS |
| Item
#5 - Information |
Clinic
Productivity Report |
| NEW
BUSINESS |
| Item
#6 - Report |
Notice
of HRSA Grant Award |
| Item
#7 - Report/Action |
Approval
of New Sliding Fee Scale |
| Item
#8 - Report |
Update on
Dental Services |
| Item
#9 - Report |
Update
on Changes in the County Indigent Health Program |
| Item
#10 -Report |
Redesigned
Patient Assistance Program |
| Item
#11 -Report |
Program
Snapshot of STD/HIV and the 4C's Clinic |
| Item #12 -
Informational Report(s)* |
(a) Letter to Commissioners' Court RE: County
Indigent
(b) New Registration Discounted Services Agreement |
| Adjournment |
Any person requiring
special accommodations should contact
Gay Lane at 409-938-2401 48 hours prior to the
meeting
|
