Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1. Notification of budget adjustment(s)/amendment(s), Auditor:
a. Al-38992 $21,639 to establish the budget for the FY2015 Local Public Health System (LPHS)/Comprehensive Program.
b. Al-38994 $119,622 to establish the budget for the FY2015 TB Prevention and Control (Federal) Program.
c. Al-38995 $160, 194 to establish the budget for the FY20 15 TB Prevention and Control (State) Program.
d. Al-38993 $354,062 to establish the budget for the FY2015 Immunization Program. Call to order. The board will convene in open session for consideration of the
1. following business matters:
2. Consent agenda to approve:
a. Al-39037 Disbursements for the period ending October 14, 2014, Auditor.
b. Al-38998 Receive and File, Monthly Financial Report for August 2014, Auditor.
EXECUTIVE SESSION Executive Session, in accordance with Chapter 551 of the Government Code. The board reserves the right to convene into executive session throughout this
Any action resulting from the executive session.
Adjourn
A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.