Thursday, March 27, 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
February 28,
2008 meeting |
|
*Item # 4 Action |
Financial Committee Report February 2008 |
| * Item #5 Action |
Informational Reports
-
Correspondence |
| Item # 6 |
Executive Report |
|
Item # 7 Action |
Cost of Electrical
Work for X-Ray Equipment Install |
|
Item # 8 |
Update on Status of Specialty Referrals |
|
Item # 9 |
Medicare Rate Change |
| Item #10 |
HRSA Performance
Review |
| Item #11 |
Reprivileging of Medical Provider |
| Item# 12 |
Executive Session: Pursuant to Gov’t Code
§551.074,
Personnel Matters, the Board will convene in
executive session to discuss the Board
Self Assessment & Chief
Executive Officer Performance Evaluation |
| Item #13 |
Reconvene to Regular Meeting |
| |
| Adjournment |
|
Tentative Next Meeting: May 1, 2008 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
