Thursday, February 28, 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 January 31,
2008 meeting |
|
*Item # 4 Action |
Ratification of Minutes from February 12,
2008 Executive Committee Meeting |
| * Item #5 Action |
Financial Committee Report January 2008 |
| Item # 6 Action |
Strategic Health Plan Annual Report 2007 |
|
Item # 7 Action |
Financial Audit Report 2007 |
|
Item # 8 Action |
Approval of Medical Fees |
|
Item # 9 Action |
Sliding Fee Scale |
| Item #10 Action |
Approve Equipment Purchases for Clinics |
| Item #11 Action |
Reprivileging of Medical Provider |
| Item# 12 |
Access to Care/Customer Service Survey |
| Item #13 |
Cycle Time |
| Item #14 |
2007 UDS Report |
| Item #15 |
Update on Texas Association of Community Health
Centers Regional Board Training |
| Item# 16 |
Initiate Process for Board Self Assessment and Chief
Executive Officer Performance Evaluation |
| |
| Adjournment |
|
Tentative Next Meeting: March 27, 2008 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
