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-41067 Disbursements for the period ending January 19,2016, Auditor.
b. Al-41 076 Filing of the January 4, 2016, Minutes, County Clerk.
c. Al-41 072 Ratification of the Board President's prior approval of the updated Data Use Agreement (Contract No. 2016-048746-001) for the Women, Infant and Children's Nutrition Grant Program with the Texas Department of State Health Services (DSHS) effective October 1, 2015 through and including September 30, 2016, Health Care.
GENERAL DISCUSSION
3. Al-41 039 Centers for Disease Control and Prevention National Health and Nutrition Examination Survey (NHANES) Presentation, Health Care.
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.