Thursday,
February 1, 2007
12:00 p.m.
(January meeting)
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
|
Approval Minutes
11/30/2006 |
|
* Item #4
- Action |
Financial Committee Reports
|
| * Item #5 - Action |
Updated Operational Policies
|
| Item #6 - Informational Rpts |
- Mr. Jack Steele
- Commissioner Hawkins
- Barbara E. Breier, Ph.D.
|
| Item # 7 |
Executive Report |
|
Item #8 -
Action |
Dental Director's Recommendation for
Re -credentialing and Re-Privileging
|
| Item # 9 -
Action |
UTMB Asthma Study
|
| Item #10 -
Action |
Acceptance of Grant from St. Luke’s Episcopal Health
Charities for Medical Services for Underserved |
| Item #11 |
Women’s Health Program |
| Item #12 - Informational |
Discussion of 2006 Annual Progress
Report
|
| Adjournment |
|
Next
Meeting: March1, 2007
(for
February) |
Any person requiring special accommodations should
contact
Judi Olivares at 409-938-2260
48 hours prior to the meeting
|
