Thursday, July 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 |
| * |
Approval of Agenda |
| * Item #2 |
Approval of Minutes -
06/29 |
| * Item #3 |
Approval of Excused Absence(s) |
|
* Item #4 |
Financial Committee Reports
June, 2006 |
| * Item #5 |
Approval of Operational Policies
Drug Free Workplace
Employee Corrective Action
Performance Evaluation
Sexual Harassment |
| Item #6 -
Report |
Executive Report |
| Item #7 - Action |
Approval of Call Center
Vendor Recommendation |
| Item #8 - Action |
Board Acceptation/Rejection of United Board of
Health Nominees for Governing Board members |
|
Item #9 - Action |
Election of Officers and
Designation of Finance Committee |
| Item #10
- Action |
Medical Director
Recommendation for Credentialing and Privileging |
| Item #11 |
Update on referrals to UTMB |
| Item #12 |
Discussion of Texas City
Clinic Renovation Project |
| Adjournment |
| Next
Meeting: August 31, 2006 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
