Thursday, June 29, 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 -
06/01/06 |
| Item #1 -
Action |
Executive Report |
|
Item #2 - Action |
Financial Committee Reports
May 2006
Amended 4C’s Fee Schedule |
| Item #3 - Action |
Approval of Avaya Call Center Proposal |
| Item #4 - Action |
Membership Terms Expiring in June |
| Item #5 - Action |
Election of Officers and
Designation of Finance Committee |
|
Item #6 - Action * |
Approval of Operational Policy
Vehicular
Accidents/Incidents |
| Item #7 |
Outcome of Patient Assistance Program Investigations |
| Item #8 |
Update on referrals to UTMB |
Item #9
|
Informational Reports
Floor plan for Texas City Clinic
4C’s Nursing Discharge Form
JCAHO Accreditation Letter |
| Adjournment |
| Next
Meeting: July 27, 2006 |
Any person requiring special accommodations should
contact
Gay Lane at 409-938-2297
48 hours prior to the meeting
|
