Thursday, July 27, 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 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, call 409-938-2222
|
|
MEETING CALLED
TO ORDER |
| Action |
Approval
of Agenda |
| Action |
Approval of
Excused Absence(s) |
| Action |
Approval
of Minutes - 06/29/05 |
| Item
#1 - Report |
Executive
Report |
| Item
#2 - Report/Action |
Financial
Committee Report
06/05 |
|
Item #3 - Action |
Approval of Updated
Operational Policies/Plans
|
|
Item #4- Action |
Medical Director’s Recommendation for Privileging
and Reprivileging |
| Item
#5 - Action |
Approval of United Board of Health Nominees for
the 4C’s Governing
Board |
| Item
#6 - |
Operational Snapshot:
Redesign |
| Item
#7 - Informational Report(s)* |
(a)
Letter to John Castaneda re:Mainland Communities United Way Status Report
of 2004 Grant (b) AIDS
Clinical Trial |
| Adjournment |
| Next
Meeting: September 1, 2005 |
Any person requiring
special accommodations should contact
Gay Lane at 409-938-2401 48 hours prior to the
meeting
|
