Thursday, August 30, 2007
12:00 Noon
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 - July 26, 2007 Meeting |
|
Item # 4- Action |
Financial Committee Reports
July 2007 |
| * Item #5
- Action |
Operational Policies
-Employee
Assistance Program
-Employee
Leave
-Worker's Compensation
-
4C's Collection Policy |
| *Item # 6 |
Informational Report
-Pediatric
Utilization by Month Report
-Follow-up:
Requirement for Patient Termination |
|
Item # 7 |
Executive Report |
|
Item # 8- Action |
Election of Officers and Designation of Finance Committee |
|
Item # 9 |
Review of New Application for Discounted Health Services |
| Item #10 |
Access to Care/Customer Service Survey |
| Item #11 |
Cycle Time Audit |
| Item #12 |
Dental Review Report |
| Adjournment |
|
Next Meeting: September 27, 2007 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
