Thursday, October 26, 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 409-938-2345 |
|
MEETING CALLED TO ORDER
No Quorum
See
Exec Agenda 11/06 |
| * Item #1 |
Approval of Agenda |
| * Item #2
- Action |
Approval of Excused Absence(s) |
|
* Item #3 - Action
|
Approval of Minutes -
09/28/06 |
|
* Item #4 - Action |
Financial Committee Reports
September 2006 |
| * Item #5
Informational Rpts |
Letter to Dr. Barbara Thompson |
| Item #6 |
Executive Report |
| Item #7 - Action |
All Hazards Emergency Management Plan |
| Item #8 - Action |
Performance Improvement Plan (QA/QI) |
|
Item #9 |
Certified Coder Proposal
|
| Item #10 |
Referral Tracking Report
|
| Item #11 |
Consideration of November and December Meetings
|
| Adjournment |
| Next
Meeting: November 30, 2006 |
Any person requiring special accommodations should
contact
Judi Olivares at 409-938-2260
48 hours prior to the meeting
|
