Thursday,
July 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 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 |
| |
Presentation: |
Senior
Health Improvement Awards |
|
|
Action |
Approval
of Agenda |
|
|
Action |
Approval
of Excused Absence(s) |
|
|
Action |
Approval of Minutes of
7/1/04 |
|
|
Item
# 1 - Report |
Executive
Report |
|
|
Item
# 2 - Report/Action |
Financial Committee
Report |
| |
Item
# 3 - Action |
Approval
of Funding for Grant Writer |
| |
Item # 4 - Action |
Proposal
for Clinic Re-Engineering |
|
|
Item
# 5 - Action |
Approval of Updated
Operational Policies:
Drug-Free Workplace & Performance Evaluation |
|
|
Item
# 6 - Action |
Re-privileging of 4C’s
Providers |
|
|
Item
# 7 - Information |
Quarterly Customer Service
Survey |
| |
Item
# 8 - Information |
Updates:
Access to Exam Rooms, 4C’s Referral Tracking
System,
New JCAHO Guidelines |
| |
Item
# 9 - Information |
Nurse
Line Update |
| |
Item
#10 -Information |
Updates:
Breast Cancer Early Detection Research ProjectDiabetes Day Activities, RWJ Evaluation of Diabetics |
| |
Item
#11 - Information |
Brazosport
Medical Center Discussions |
|
|
Item
#12 - Informational Reports |
Informational Reports
a) Pharmacy Statistics
b)
Disease and Disaster
Flyer
c)
Kids Health Fest
Flyer |
| Next
Meeting, August 26, 2004 |
| Adjournment |
|
ANY
PERSON REQUIRING SPECIAL ACCOMMODATION SHOULD
CONTACT
GAY LANE AT (409) 938-2297 48 HOURS PRIOR TO THE
MEETING.
|
