Thursday, May 1, 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
March 27,
2008 meeting |
|
*Item # 4 Action |
Financial Committee Report March 2008
- Quarterly Investment Report |
| * Item #5 Action |
Operational Policies
- Attendance
- CPR
- Customer Service
- Employee Complaint/Issue Resolution
- Employee Use of 4C’s Clinic |
| Item # 6 |
Informational Reports
-
Correspondence |
| Item # 7 |
Executive Report |
|
Item # 8 Action |
Reserve of 4C’s Funds |
|
Item # 9 Action |
Proposed External Audit Bid |
|
Item # 10 |
Proposed TCDRS Retirement and Board Plan for Review |
| Item #11 |
Proposed TCDRS Retirement and Board Plan for ReviewDiscuss Proposal to Amend
4C’s Governing Board By Laws to clarify agenda posting
requirements |
| Item #12 |
Quarterly Compliance Auditor Report |
| Item# 13 |
2008 4C’s Clinic Improvements |
| Item #14 |
Pediatric Utilization |
| Item #15 |
Executive Session: Pursuant to Gov’t Code §551.078
the Board will convene in executive session to discuss
future treatment options to an individual patient up
to and including possible termination of service and
pursuant to Gov’t Code §551.074, Personnel Matters,
the Board will convene in executive session to discuss
the Chief Executive Officer Performance Evaluation |
| Item #16 |
Reconvene to Regular Meeting |
| Adjournment |
|
Tentative Next Meeting: May
29, 2008 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
