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
1. following business matters:
2. Consent agenda to approve:
a. Al-40650 Disbursements for the period ending October 20, 2015, Auditor.
b. Al-40665 Lease Agreement with the Collin County WIC (Women, Infants and Children) Program and Wylie CYPP Properties for property located at 303 W. Highway 78, Suite 103 and 104, Wylie, Texas commencing on December 1, 2015 through and including November 30, 2018 and further cancel the current lease previously approved by Resolution No. 2015-2043-04-27, Construction &Projects.
c. Al-40645 Filing of October 5, 2015, Minutes, County Clerk.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
b. Al-40665 Lease Agreement with the Collin County WIC (Women, Infants and Children) Program and Wylie CYPP Properties for property located at 303 W. Highway 78, Suite 103 and 104, Wylie, Texas commencing on December 1, 2015 through and including November 30, 2018 and further cancel the current lease previously approved by Resolution No. 2015-2043-04-27, Construction &Projects.
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.