Thursday, January 31, 2008
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 from December 20, 2007 meeting |
|
*Item # 4
Action |
Financial Committee Report
- November 2007
- December 2007
- Quarterly Investment Report |
| * Item #5 Action |
Updated Operational Policies
- Employee Ethics, Standards of Conduct, and Conflict of Interest
- Employee Sick Leave Pool
- Financial Management
- Limited English Proficiency
- Orientation Plan for New Staff |
| *Item # 6 |
Executive Report |
|
Item # 7 Action |
Scope of Services
Approval of Dental Fees |
|
Item # 8 Action |
2007 Compliance Auditor Report |
|
Item # 9 |
Discussion of the History of the Health District |
| Item #10 |
Discussion of 2007 Annual
Progress Report |
| Item #11 |
Executive Session: Pursuant to Gov’t Code §551.078 the Board will convene in
executive session to discuss the Compliance Report on County Indigent Healthcare
Program |
| Item# 12 |
Reconvene Regular Open Meeting |
| Item# 13 |
Discussion of Regional Board Training on February 8th |
| Adjournment |
|
Next Meeting: February 28. 2008 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
