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Galveston County Health District - Providing Credible Service since 1971

 

1207 Oak Street La Marque, Texas 77568 - Phone - 409-938-7221

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Mailing Address:
P.O. Box 939
La Marque, TX 77568
4 C's
Governing Board
Agenda

Phone:  409-938-2260
Fax:
409-938-2243


 

Thursday August 27, 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

Meeting Called To Order
*Item # 1 Action   

Agenda

*Item # 2 Action Excused Absences
*Item # 3 Action Minutes from July 30, 2009 Meeting
*Item # 4 Action Recommended July 2009 Financial Committee Report
 Item # 5 Executive Report
 Item # 8  Action Approval of New Trainer Position Needed for NextGen EPM/EHR Implementation
 Item # 9  Access to Care/Customer Service Survey
 Item # 10 Cycle Time Audit Report
 Item # 11 Update on Access to Specialty/Hospital Care for Indigent and Uninsured
 Item # 12 Executive Session: The Board will convene into Executive Session as permitted under provisions of the Texas Open Meetings Act, Texas Government Code Chapter 551.074, Personnel Matters (Annual Board and CEO Evaluations)
 Item # 13 Reconvene Regular Open Meeting
Adjournment
Tentative Next Meeting: October 1, 2009
Any person requiring special accommodations should contact
Judie Olivares at 409-938-2260 48 hours prior to the meeting