Thursday,
March 1, 2007
12:00 p.m.
(February 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 02/01/07 (January meeting) |
|
* Item #4
- Action |
Financial Committee Reports
January 07 |
| Item #5 - Informational Rpts |
- Dr. Howard’s Letter to St. Luke’s
- UDS Report Summary with State and National Average
|
| Item # 6 -
Action |
Strategic Health Plan Annual Report ’06 Presentation |
|
Item #7 -
Action |
Financial Audit Report 2006 |
|
Item #8 -
Action |
Recent IRS Ruling |
| Item # 9 |
Access to Care/
Customer Service Survey
|
| Item #10 |
Board Self Assessment and Chief Executive Officer Performance Evaluation |
| Item #11 - Executive Session |
Personal Matter Regarding 4C’s Cashier |
| Adjournment |
|
Next
Meeting: March 29, 2007
|
Any person requiring special accommodations should
contact
Judi Olivares at 409-938-2260
48 hours prior to the meeting
|
