Thursday, July 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- Action |
Approval of Agenda |
| * Item #2
- Action |
Approval of Excused Absence(s) |
|
* Item #3 - Action
|
Approval Minutes - June 28th Meeting |
|
Item # 4- Action |
Financial Committee Reports
June 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 |
Consideration of United Board of Health
Nominee for Governing Board of Health
Community Representative |
|
Item # 9- Action |
Proposed Governing Board Standard Fee for STD/HIV |
| Item #10 - Action |
Reprivileging for Cassandra Acreneaux, MD, MPH for back-up as
needed |
| Item #11 |
Discussion of Draft 4C's Collections Policy |
| Item #12 |
Report of Non-Compliance Expired X-ray Certification |
| Item #13 |
Executive Session
Patient Termination Letters |
| Item #14 |
Reconvene Regular Open Meeting |
| Adjournment |
|
Next Meeting: August 30, 2007 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
