Executive Committee Meeting
Via Conference Call
An executive conference call was held on Wednesday, September 6, 2006
at 1:18
p.m.
The regular meeting for the month of August was cancelled due to no quorum. |
| * Item #1 |
Approval of Agenda |
| * Item #2 |
Approval of Minutes -
07/27/06
|
| * Item #3 |
Approval of Excused Absence(s) |
|
* Item #4 |
Financial Committee Reports
July, 2006 |
| * Item #5 |
Approval of Operational Policies
Employee Assistance Program
Employee
Leave
Workers’ Comp |
| Item #6 -Informational |
Letter to Commissioner Janek
Patient Information
Poster |
| Item #7-
Report |
Executive Report |
| Item #8 - Action |
Consideration of United Board of Health
Nominees for Governing Board members |
|
Item #9 - Action |
Election of Officers and Designation of Finance
Committee
Deferred- see September meeting |
| Item #10
- Action |
Medical Director
Recommendation for Credentialing and
Privileging |
| Item #11 |
Access to Care/Customer
Service Survey |
| Item #12 |
Update on Texas City Renovation
This item will be discussed when staff obtains more information for the
Board. |
| Adjournment |
| Next
Meeting: September 28, 2006 |
Any person requiring special accommodations should
contact
Judi Olivares at 409-938-2260
48 hours prior to the meeting
|
