Thursday, November 29, 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
|
Ratification of minutes from November 16, 2007 Executive
Committee meeting |
|
Item # 4- Action |
Financial Committee Reports
October 2007 |
| * Item #5
- Action |
Updated Operational Plans:
Safety and Risk Management;
Performance Improvement Plan (QA/QI) |
| *Item # 6 |
Executive Report |
|
Item # 7- Action |
4C's FY09 Budget |
|
Item # 8 |
Progress report on Dental Review recommendations |
|
Item # 9 |
Title V Funded Pediatric services - draft procedures |
| Item #10 |
Access to Care/Customer Services Survey |
| Item #11 |
Cycle time audit |
| Item #12 |
UTMB request for Asthma Study |
| Item #13 |
Executive Session: Persuant to Government Code 551.078
the Board will convene in executive session to discuss future treatment options
to an individual patient up to and including the possible termination of service |
| Item #14 |
Reconvene regular open meeting |
| Item #15 |
Discussion of December meeting |
| Adjournment |
|
Next Meeting: December 20, 2007 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
