Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a.36475 Disbursements for the period ending March 5, 2013,
Auditor.
Attachments
Draft Court Order
FY2013 Healthcare
b.36417 Renewal of the Customer Agreement with Oxford Diagnostic
Laboratories to provide (T-Spot) Tuberculosis Testing and further
authorize the Board President to finalize and execute same, Health
Care.
Attachments
Draft Court Order
Memo
Agreement
c.36450 FY2013 Health Care Advisory Board funding recommendations
to various non-profit organizations, Health Care.
Attachments
Draft Court Order
Memo
d.36451 Receive and File, Final Audit Results - Healthcare
Services (2nd, 3rd & 4th Quarter FY2012), Auditor.
Attachments
Draft Court Order
36451 - HC - Final Audit for 2nd - 4th Qtrs - Candy Blair
e. Filing of the Minute(s), County Clerk:
1.36434 February 11, 2013.
Attachments
HCF Minutes.docx
2.36436 February 18, 2013.
Attachments
HCF 2-18-2013.docx
f.36469 Personnel Appointments, Human Resources.
Attachments
Draft Court Order
Personnel Appointments
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Mar 11, 2013 Collin County Health Care Foundation Board of Trustees