Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a.34949 Disbursements for the period ending March 6, 2012,
Auditor.
Attachments
Draft Court Order
FY2012 Disbursements
b.34925 Amendment to the contract with the Department of State
Health Services (DSHS) for Program Attachment No. 001 to Contract
No. 2012-039108, Amendment No. 001A: Immunization Branch - Locals to
revise Exhibit A (Work Plan) to incorporate new federal definition
of underinsured and further authorize the Board President to
finalize and execute same, Health Care.
Attachments
Draft Court Order
Court Memo
Contract
c.34917 Filing of the February 20, 2012, Minutes, County Clerk.
Attachments
HCF 2-20-2012.docx
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Adjourn
Mar 12, 2012 Health Care Foundation Board of Trustees