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
Agenda		 Phone:  409.938.2297
Fax: 409-938-2243
 


Thursday, September 1, 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 - 07/28/05
Item #1 - Report Executive Report
Item #2 - Action Financial Committee Report (July 2005)
 - Notice of Grant Award - Additional Funding
 - Designate Dollars for Clinic Renovation
Item #3 - Action Approval of Updated Operational Policies/Plans
 - Computer Usage
 - Employee Assistance Program
 - Employee Leave
 - Workers Compensation
Item #4 Customer Service Surveys and Access to Care
Item #5 Re-design/Open House
Adjournment
Next Meeting: September 28, 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