Governing Board Agenda February

1207 Oak Street La Marque, Texas 77568 - Phone - 409-938-7221

Community Health

Environmental Health

Community Health

Environmental Health

Mailing Address:
P.O. Box 939
La Marque, TX 77568

4 C's
Governing Board

Phone: 409.938.2297
Fax: 409-938-2243

Agenda

Thursday, February 24, 2005 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 4 C'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 Agenda
Action	Approval of Excused Absence(s)
Action	Approval of Minutes - 01/27/05
Item #1 - Report	Executive Report
Item #2 - Report/Action	Financial Committee Report (January 2005) Approval of 2004 Audit
Item #3 - Report	2004 UDS Report (ppt)
Item #4- Report	Quarterly Reports to Board Customer Service Survey Access to Care Measures
Item #5 - Information	Clinic Reengineering
Item #6 - Information	Brazosport Medical Center Update
Item #7 - Executive Session	Board Self Evaluation Chief Executive Officer Evaluation
Item #8 - Informational Report(s)*	(a) Commissioner Clark letter re: CIHCP Spending History
Open Discussion	Board Member Issues
Adjournment
Next Meeting: March 31, 2005
Any person requiring special accommodations should contact Gay Lane at 409-938-2297 48 hours prior to the meeting

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updated: 11/13/2008