Executive Committee Meeting
Via Conference Call
An executive conference call was held on November 1,2006
at 12:00 noon.
The regular meeting for the month of October was cancelled due to no quorum. |
| *
Item #1 |
Approval of Agenda |
| * Item #2- Action |
Approval of Excused Absence(s)
|
| * Item #3
Action
|
Approval of Minutes -
09/28/06 |
| * Item #4
- Action |
Financial Committee Reports
September 2006 |
| * Item #5
Informational Rpts
|
Letter to Dr. Barbara Thompson |
| Item #6
|
Executive Report |
| Item #7 -
Action |
All Hazards Emergency Management Plan |
| Item #8 -
Action |
Performance Improvement Plan
(QA/QI) |
| Item #9
|
Certified Coder Proposal
deferred until November |
| Item #10
|
Referral Tracking Report
deferred until November |
| Item #11 |
Consideration of November & December Meetings
Nov.& Dec meetings to be combined
|
|
Adjournment |
|
Next
Meeting: November 30, 2006 |
Any person requiring special accommodations should
contact
Judi Olivares at 409-938-2260
48 hours prior to the meeting |
