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
|
