|
Executive Committee Meeting
Via Conference Call
August 15, 2006 |
An executive conference call was held on Tuesday, August 15, 2006 at 4.30.pm
The regular meeting for July 2006 had been cancelled. |
|
| * Item #1 |
Approval
of Agenda |
| * Item #2 |
Approval of Minutes -
06/28 |
| * Item #3 |
Approval of Excused
Absence(s) |
| * Item #4 |
Financial Committee Report
June 2006 |
| * Item #5 |
Approval of Operational Policies:
Drug Free Workplace
Employee Corrective Action
Performance Evaluation
Separation of Employment
Sexual Harassment |
* Item
#6
Informational Report(s) |
Morbidity Report
Fax Cover of Policy/Order
Dow Grant Application
Letter of Support
Letter from Senator Mike Jackson |
| Item
#7 |
Executive Report |
| Item
#8 - Action |
Further Consideration of Policy/Order for Food Safety |
| Item
#9 - Action |
Nominations to 4C’s Governing Board |
| Item
#10 - Action |
Approval of Call Center Vendor Recommendation |
| Item
#11 - |
Discussion of Texas City Clinic Renovation Project |
| Next Meeting: August 30, 2006 |
| Adjournment |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401, 48 hours prior to the
meeting |
