1207 Oak Street La Marque, Texas 77568 - Phone - 409-938-7221
 
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Mailing Address:
P.O. Box 939
La Marque, TX 77568
 4 C's
Governing Board
Agenda

Phone:  409-938-2260
Fax: 409-938-2243


Thursday, November 30,2006
12:00 p.m.
December Meeting Included

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 
* Item #1 Approval of Agenda
* Item #2 - Action Approval of Excused Absence(s)
* Item #3 - Action Ratification of the Executive Committee actions on 11/01/06
* Item #4 - Action Financial Committee Reports
  October 2006
* Item #5 - Action Updated Operational Policies
Item #6 Executive Report
Item #7 - Action Access to Care/ Customer Service Survey
Item #8 - Action The non-competing grant application for the period
 April 1, 2007- March 31, 2008
Item #9 - Informational Medical Directors Recommendation for Re-Privileging
Item #10 - Informational Referral Tracking Report
Item #11 - Informational Report of Pharmacy Services Audit
Item #12 2007 Governing Board Meeting Dates
Adjournment
Next Meeting: February 1, 2007
Any person requiring special accommodations should contact
Judi Olivares at 409-938-2260 48 hours prior to the meeting
 
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 updated: 11/13/2008