Thursday,
September 30, 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.
f
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 Agenda |
|
|
Action |
Approval
of Excused Absence(s) |
|
|
Action |
Approval of Minutes of
8/26/04 |
|
|
Item
# 1 - Report |
Executive
Report |
|
|
Item
# 2 - Report/Action |
Financial Committee Report |
| |
Item
# 3 - Action |
Approval
of Updated Operational Policies:
Employee Ethics, Standards of Conduct, and Conflict
of Interest, and Safety and Risk Management |
| |
Item # 4 - Action |
Approval
of Clinic Operational Policies |
|
|
Item
# 5 - Action |
Approval of Contract for Clinic Reengineering |
|
|
Item
# 6 - Action |
Approval of UBOH Nomination
for Governing Board Member |
|
|
Item
# 7 - Action |
Approval of Dental Directors
Recommendation for Re-Privileging |
| |
Item
# 8 - Information |
Update
on 4C’s Federal Grant Needs Assessment |
| |
Item
# 9 - Information |
Final
Senior Health Pilot Evaluation Report & Recommendations |
| |
Item
#10 -Information |
Texas
City Dental Clinic Dedication and Open House
October 13, 2004 |
|
|
Item
#11 - Informational Reports |
Informational Reports
a) Letter to discharged 4C’s Patient |
| Next
Meeting, October 28, 2004 |
| Adjournment |
|
ANY
PERSON REQUIRING SPECIAL ACCOMMODATION SHOULD
CONTACT
GAY LANE AT (409) 938-2297 48 HOURS PRIOR TO THE
MEETING. |
|
