Thursday, April 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 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 -
03/25/04 |
| Item #1 - Report |
Executive Report
|
| Item #2 - Report/Action |
Financial Committee Report |
| Item #3 - Action |
Request from 9th District Dental Society to Rename
4C's Dental Clinic |
| Item #4 -Action |
Credentialing Committee Recommendation
Regarding Privileging and Re-privileging |
| Item #5 - Information |
Open Discussion of Board Member Perspectives on the
Need For Clinic Re-design |
| Item #6 - Information |
Pediatric Open Access Pilot |
| Item #7 - Information |
Patient Satisfaction/Customer Service
Quarterly Report |
| Item #8 - Informational Report(s)* |
Follow up on Requests from GB Meeting on 3/25/04 |
|
Adjournment |
Any person requiring
special accommodations should contact
Gay Lane at 409-938-2297 48 hours prior to the
meeting
|
