Thursday,
July 1, 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 Amended Agenda |
|
|
Action |
Approval
of Excused Absence(s) |
|
|
Action |
Approval of Minutes of
5/27/04
|
|
|
Item
# 1 - Report |
Executive
Report |
|
|
Item
# 2 - Report/Action |
Financial Committee Report |
| |
Item
# 3 - Action |
Approval
of Updated Operational Plans and Policies:
(Bioterrorism Preparedness and Response Plan, Computer
Use, and Sexual Harassment) |
| |
Item # 4 - Action |
Reappointment
of Governing Board Members |
|
|
Item
# 5 - Action |
Extension of Senior Health Pilot Through Sept. 30 |
|
|
Item
# 6 |
4C’s
NurseLine Pilot |
|
|
Item
# 7 - |
Access to Care Measures: Priority
#2 |
|
|
Item
# 8 |
Informational Reports
a) Volunteer Flyer
b) Summer Picnic Flyer
c) Security Memo |
| Next
Meeting July 29, 2004 |
| Adjournment |
Any person requiring
special accommodations should contact
Gay Lane at 409-938-2297 48 hours prior to the
meeting
|
