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. Al-40413 Budget amendment in the amount of $43,278 to establish the budget for the FY 2016-17 Local Public Health System (LPHS) Comprehensive Program, Auditor.
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-40518 Disbursements for the period ending September 22, 2015, Auditor.
b. Al-40410 Designation of the FY2016 Health Care Foundation regular term meeting dates and time, Health Care Foundation Board.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
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.