Thursday, August 28, 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 July 31, 2008 |
|
*Item # 4 Action |
Financial Committee Report - July, 2008 |
| * Item #5 Action |
Operational Policies
- Employee Assistance Program
- Employee Leave
- Vehicular Accidents/Incidents
- Worker’s Compensation |
| *Item # 6 |
Executive Report |
| Item # 7 Action |
Recommendation for Dental Provider
- Richard Randolph, DDS (Re-privileging) |
|
Item # 8 Action |
Request for Boardroom Recording System |
|
Item # 9 |
Access to Care/Customer Service Survey |
| Item #10 |
Cycle Time Report and
Recommendations |
| Item #11 |
UDS 2007 Comparison Report |
| Adjournment |
|
Tentative Next Meeting: September 25, 2008 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
