Thursday, June 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 409-938-2224 |
|
MEETING CALLED TO ORDER
|
| * Item #1- Action |
Approval of Agenda |
| * Item #2
- Action |
Approval of Excused Absence(s) |
|
* Item #3 - Action
|
Approval Minutes - May
31, 2007 Meeting |
|
Item # 4- Action |
Financial Committee Reports
May 2007 |
| * Item #5
- Action |
Updated Operational Policies
Drug Free Workplace,
Employee Corrective Action,
Performance
Evaluation, Separation of Employment,
Sexual Harassment |
| *Item # 6 |
Informational Report - Correspondence |
|
Item # 7- |
Executive Report |
|
Item # 8- Action |
Membership expiring June 30,
2007 |
|
Item # 9- Action |
Amendment to the 4C’s Budget |
| Item #10 - Action |
Status of Referrals |
| Item #11 |
Discussion of Draft 4C's Collections Policy |
| Item #12 |
Review Collection Report |
| Adjournment |
|
Next Meeting: July 26, 2007 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
