Thursday, November 1, 2007 (October
Meeting)
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 CANCELLED DUE TO LACK OF QUORUM |
| * Item #1- Action |
Approval of Agenda |
| * Item #2
- Action |
Approval of Excused Absence(s) |
|
* Item #3 - Action
|
Approval Minutes from September 27, 2007 Meeting |
|
*Item # 4- Action |
Financial Committee Reports
September 2007
Investment Report |
| * Item #5
- Action |
Updated Operational Plans
-All
Hazards Emergency Management Plan |
| *Item # 6 |
Executive Report |
|
Item # 7 |
Outcome of Pharmacy RFP |
|
Item # 8 |
Progress Report on Dental Review Recommendations |
|
Item # 9 |
Title V Funded Pediatric Services - Draft Procedures |
| Item #10 |
Executive Session: Patient Termination Letter |
| Item #11 |
Reconvene Regular Open Meeting |
| Adjournment |
|
Next Meeting: November 29. 2007 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
