Governing Board Agenda May 2005

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

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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, May 26, 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 - 04/28/05
Item #1 - Report	Executive Report
Item #2 - Report/Action	Financial Committee Report
Item #3 - Action	Approval of Updated Operational Policies ADA Communications Employee/Volunteer Immunization 4C’s Operations
Item #4 - Action	Compliance Auditor Position
Item #5 - Action	Membership Terms Expiring in June
Item #6 - Action -	Dental Directors Recommendation for Privileging
Item #7 -	Access to Care
Item #8 - Information	Customer Services Survey
Item #9 -	Dental Coding, Billing and Collections
Item #10 -	Evaluation of Mental Health Counseling Services
Item #11 -	Update on BMC
Item #12 - Information	Health District Services Brochure
Open Discussion	Board Member Issues
Adjournment
Next Meeting: June 30, 2005
Any person requiring special accommodations should contact Gay Lane at 409-938-2401 48 hours prior to the meeting

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updated: 11/13/2008