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
Call to order. The board will convene in open session for consideration of the following
1. business matters:
2. Consent agenda to approve:
a. Al-40597 Disbursements for the period ending October 6, 2015, Auditor.
b. Al-40587 Memorandum of Understanding for specialized software with Indigent Healthcare Solutions (IHS) to extend the agreement through and including November 1, 2017, Health Care.
c. Al-40601 Filing of the September 21, 2015, Minutes, County Clerk.
d. Al-40623 Personnel Appointments, Human Resources.
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.