Thursday, January 26, 2006
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 - 12/01/05 |
| Item #1 -
Action |
Strategic Health Plan Annual Report ’05 Presentation
(189mb) |
|
Item #2 - Action |
Financial Committee Reports
November 2005
December 2005 |
|
Item #3 - Action |
Approval of Updated Operational Policies
Limited English Proficiency
Orientation Plan for New Staff |
|
Item #4 - Action |
Recredentialing/Reprivileging of Medical
& Dental Directors |
| Item #5 |
Title XX Update & Plans |
| Item
#6 |
Board Self and Chief Executive Officer
Evaluations |
| Item
#7 |
Presentation on Medicare Part D
(ppt) |
| Item
#8 |
Executive Session
Patient Termination |
Item
#9 -
Informational Reports* |
(1)
Letter to Willie Toliver
(2) Letter to Michael Jackson
(3) 2006 Meeting Dates |
| Adjournment |
| Next
Meeting: February 23, 2006 |
Any person requiring special accommodations should
contact
Gay Lane at 409-938-2297
48 hours prior to the meeting
|
