Thursday, June
26, 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 29, 2008 |
|
*Item # 4 Action |
Financial Committee Report May 2008 |
| * Item #5 Action |
- 4C’s Operational Policies
- Work Environment |
| *Item # 6 |
Informational Report
-
Letter of Support |
| Item # 7 |
Executive Report |
|
Item # 8 Action |
Auditor Letter of Engagement with Sanderson, Knox &
Belt, LLP |
|
Item # 9 Action |
Recommendation for Providers
- Kokila Parikh, MD (New Privileging) |
| Item #11 |
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 #12 |
Reconvene to Regular Meeting |
| Adjournment |
|
Tentative Next Meeting: July
31, 2008 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
