Thursday, June 1, 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
|
|
Public Information Act Training at 11:00
a.m. |
|
MEETING CALLED TO ORDER |
|
Introduction of new staff |
| Action |
Approval of Agenda |
| Action |
Approval of Excused Absence(s) |
| Action |
Approval of Minutes -
04/27/06 |
| Item #1 -
Action |
Executive Report |
|
Item #2 - Action |
Financial Committee Reports
April 2006
Budget Revisions
Null Lairson Contract
Dental Fee Schedule |
|
Item #3 - Action |
Approval of Updated Operational Policies
ADA
Communications
Employee/Volunteer Immunization
FMLA
Hiring Process
Hours Worked & Comp Overtime
Inclement Weather
Work Environment
4C’s
Operational |
| Item #4 - Action |
Approval of UTMB OB/GYN Glyburide Research |
| Item #5 - Action |
Evening Clinic Proposal |
| Item #6 - Action |
Privileging and Re-privileging |
| Item #7 |
Discussion of Pharmacy
Services |
| Item #8 |
Access to Care
Customer Service Survey |
Item #9
|
Informational Reports
FEMA letter re: denied reimbursement for 4C’s
Letters
of Support |
| Item #10 |
Executive Session
Medical Staffing Proposal |
| Adjournment |
| Next
Meeting: June 29, 2006 |
Any person requiring special accommodations should
contact
Gay Lane at 409-938-2297
48 hours prior to the meeting
|
