Thursday, July 31, 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 June 26, 2008 |
|
*Item # 4 Action |
Financial Committee Report - June 2008 |
| * Item #5 Action |
Operational Policies
- Drug-Free Workplace
- Employee Corrective Action
- Performance Evaluations
- Separation of Employment
- Sexual Harassment
- Volunteer |
| *Item # 6 |
Executive Report |
| Item # 7 Action |
Quarterly Investment Report |
|
Item # 8 Action |
Quarterly Investment Report |
|
Item # 9 Action |
Recommendation for Providers - Falanda Limar, DO
(Re-Privileging) |
| Item #10
Action |
Quarterly Collection Report |
| Item #11 |
Update on Status of Specialty Referrals |
| Item #12 |
Thoughts on National Community Health |
| Adjournment |
|
Tentative Next Meeting: August 28, 2008 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
