Thursday, October 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 CANCELLED - NO QUORUM - See
November 10 make up meeting |
| Action |
Approval
of Agenda |
| Action |
Approval of
Excused Absence(s) |
| Action |
Approval of
Minutes - (09/01/05) |
| Item
#1 - Report |
Executive
Report |
| Item
#2 - Action |
Ratification of Executive Committee Actions on
10/6/05 |
|
Item #3 - Action |
Financial
Committee Report (September 2005)
- Medical Fee Schedule |
|
Item #4 - Action |
Approval of Updated Operational Policies
-Employee Ethics, Standards of
Conduct and Conflict of Interest
- Fiscal Management
- Safety and Risk Management |
| Item
#5 - Action |
Approval of
Clinic Grant Budget Renewal Application 2006-2007 |
| Item
#6 - Action |
Approval of Governing Board By-Laws |
| Item
#7 - Action |
Approval of Performance Improvement Plan |
| Item
#8 - Information |
Service Grants List |
| Item
#9 - Information |
Re-design Update |
| Item
#10 - Informational Report* |
(a)
Mental Health CAP Grant
|
|
Executive Session |
Termination of 4C’s Patient Relationship |
| Adjournment |
| Next
Meeting: December 1, 2005 (November meeting) |
Any person requiring
special accommodations should contact
Gay Lane at 409-938-2297 48 hours prior to the
meeting
|
