Thursday, May 31, 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 - April 07 |
|
Item # 4- Action |
Financial Committee Reports
April 07 |
| * Item #5
- Action |
Updated Operational Policies
ADA, Communications, Employee/Pre-hire Immunization, Family
and
Medical Leave, Hiring Process, Hours Worked &
Compensatory Overtime, Inclement Weather, Work Environment, and Volunteer |
| Item # 6 |
Executive
Report |
|
Item # 7- Action |
Access to Care/Customer Service Survey |
|
Item # 8- Action |
Null-Lairson Letter of Engagement |
|
Item # 9- Action |
UTMB Asthma Study |
| Item #10 |
Discuss Primary Health Care
Grant |
| Adjournment |
|
Next Meeting: June 28, 2007
|
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
