Thursday, April 26, 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 409-938-2224 |
|
MEETING CALLED TO ORDER
|
| * Item #1 |
Approval of Agenda |
| * Item #2
- Action |
Approval of Excused Absence(s) |
|
* Item #3 - Action
|
Approval Minutes -March 07 |
| * Item #4
- Action |
Operational Policies
Attendance
CPR
Customer Service
Employee Complaint/Issue Resolution
Employee Use of 4C’s Clinic |
| Item # 5-
Informational Rpts |
Letter to The Honorable Nick Lampson
Letter to Patricia Gail Bray, PhD
Correspondence from State Elected Officials
|
| Item # 6 |
Executive
Report |
|
Item # 7- Action |
Financial Committee Reports
March 07 |
|
Item # 8 |
Cycle Time
and Clinic Internal Audit
|
|
Item # 9 |
4C’s Collections Report |
| Item #10 |
Pharmacy RFP Status and Goals
|
| Adjournment |
|
Next Meeting: May 31, 2007
|
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
