Thursday, February 23, 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 -
01/26/06 |
| Item #1 -
Action |
Executive Report |
|
Item #2 - Action |
Financial Committee Reports
January 2006
Approval of Audit 2005
Sliding Fees for FY ’06 |
|
Item #3 - |
St. Vincent’s House Well Care Initiative Presentation.ppt
(26mb) |
| Item #4 - |
Update on Patient Assistance Program |
| Item #5 |
Access to Care/Customer Service Survey |
| Item #6 |
UDS Report |
Item #7
Executive Session |
Board Self Evaluation
Chief Executive Officer Evaluation |
Item #8 -
Informational Reports* |
Katrina Reimbursement Letters to
State Officials |
| Adjournment |
| Next
Meeting: March 30, 2006 |
Any person requiring special accommodations should
contact
Gay Lane at 409-938-2297
48 hours prior to the meeting
|
