Thursday, May
29, 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 May 1, 2008 (April meeting) |
|
*Item # 4 Action |
Financial Committee Report April 2008 |
| * Item #5 Action |
- 4C’s Operational Policies
- Reasonable Accommodations Under the Americans with Disabilities Act (ADA)
- Communications
- Employee and Pre-hire Immunizations
- Family and Medical Leave (FMLA)
- Hiring Process
- Inclement Weather |
| *Item # 6 |
Informational Report
-
Letter of Support |
| Item # 7 |
Executive Report |
|
Item # 8 Action |
Janitorial Bid |
|
Item # 9 Action |
External Agency Audit Bid |
|
Item # 10 Action |
Proposed TCDRS Retirement Plan |
| Item #11 Action |
Proposal to Amend 4C’s Governing Board By Laws to clarify agenda posting
requirements |
| Item #12 Action |
Recommendation for Providers
- Sophia Devoll, DDS (New Privileging)
- Michael McRaith, DDS (Re-Privileging)
- Jimmie Powell, LCSW (Re-Privileging) |
| Item# 13 Action |
Membership expiring June 30, 2008 |
| Item #14 |
4C’s Visit, Billing and Collection Report |
| Item #15 |
Access to Care/Customer Service Survey |
| Item #16 |
Cycle Time Report and Recommendations |
| Item #17 |
Executive Session: Pursuant to Gov’t Code §551.078
the Board will convene in executive session to discuss
future treatment options for patients up to and including possible termination
of service
|
| Item #18 |
Reconvene to Regular Meeting |
| Adjournment |
|
Tentative Next Meeting: June
26, 2008 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
