Thursday,
March 28, 2007
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 409-938-2344 |
| MEETING CALLED TO ORDER
|
| * Item #1 |
Approval of Agenda |
| * Item #2
- Action |
Approval of Excused Absence(s) |
|
* Item #3 - Action
|
Approval Minutes 03/01/07 (February meeting) |
|
* Item #4
- Action |
Financial Committee Reports
February 07 |
| * Item #5
- Action |
Operational Policies
Computer Use (waiting for UBH to approve) |
| Item # 6 |
Executive
Report |
|
Item #7 -
Action |
Sliding Fee Scale |
|
Item #8 -
Action |
Medical Directors Recommendation for Re-Privileging |
| Item # 9 |
Patient Rights and
Responsibilities |
| Item #10 |
4C’s Financial Guide |
| Item #11 - Executive Session |
Patient Termination Letter
Board Self Assessment
Chief Executive Officer Performance Evaluation |
| |
|
| Adjournment |
|
Next Meeting: April 26, 2007 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
