Thursday, January 29, 2009
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 |
|
|
| Item #1 |
Meeting Called To Order |
| Item #2 |
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 # 3 Action
|
Reconvene Regular Open Meeting |
|
*Item # 4
Action |
Agenda |
| *Item # 5 Action |
Excused Absence(s) |
| *Item # 6 |
|
|
*Item # 7 Action |
Financial Report
- November 2008
- December 2008
- Annual Premium Dues for Worker’s Compensation |
|
*Item # 8 Action |
Operational Policies
- Emergency Operations (Personnel Policy)
- Employee Ethics, Standards of Conduct, and Conflict of Interest
- Extended Sick Leave Pool
- Limited English Proficiency
- Orientation Plan for New Staff |
|
Item # 9 |
Executive Report |
| Item # 10 Action |
Authorize Chief Executive Officer to execute new Employee Health Insurance
effective March 1, 2009 |
| Item #11 Action |
Executive Session: Pursuant to Gov’t Code §551.078 the Board will convene in
executive session to discuss the Compliance Report on County Indigent Healthcare
Program |
| Item # 12 Action |
Reconvene Regular Open Meeting |
| Item # 13 Action |
Quarterly Investment Report |
| Item # 14 Action |
Quarterly Compliance Auditor Report |
| Item # 15 |
Discussion of 2008 Annual Progress Report |
| Adjournment |
|
Tentative Next Meeting: February 26,
2009 |
Any person requiring special accommodations should
contact
Judie Olivares at 409-938-2260
48 hours prior to the meeting
|
