Thursday, April 27, 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 |
|
Introduction of new staff |
| Action |
Approval of Agenda |
| Action |
Approval of Excused Absence(s) |
| Action |
Approval of Minutes -
03/30/06 |
| Item #1 -
Action |
Executive Report |
|
Item #2 - Action |
Financial Committee Reports
Notice of Grant Award
BPHC Summary of Grant Action |
|
Item #3 - Action |
Approval of Updated Operational Policies
Attendance
CPR
Customer
Service
Employee
Complaint/Issue Resolution
Employee
Use of 4C’s Clinics
Volunteer |
| Item #4 - Information |
Update of Texas City Clinic
Renovation |
| Item #5 - Information |
Medical Records Project
Update |
| Item #6 - Information |
Discussion of Pharmacy
Services |
| Item #7 |
Open Meetings and Public Information Act Training |
Item #8
|
Informational Reports
County Indigent Healthcare Program Update
Citizen Health Care Public
Meeting
Letter to Representative Larry Taylor |
| Adjournment |
| Next
Meeting: May 25, 2006 |
Any person requiring special accommodations should
contact
Gay Lane at 409-938-2297
48 hours prior to the meeting
|
