Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1.AI-28261 Budget amendment in the amount of $11,200 to reallocate the budget from WIC to the new Vendor Liaison Services program,
Auditor.
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a. Filing of the May 13, 2008, Regular Agenda.
b.AI-28268 Disbursements for the period ending May 7, 2008,
Auditor.
c.AI-28288 Agreement with the Texas Medicaid Healthcare
Partnership to give Health Care staff access to obtain Medicaid
information on clients in regards to the County Indigent Health Care
Program and further authorize the Board President to finalize and
execute the agreement, Health Care.
d.AI-28306 Filing of the April 29, 2008, Minutes, County Clerk.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government