Oct 07, 2013 Collin County Health Card Foundation

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

HEALTH CARE FOUNDATION MEETING

FYI NOTIFICATION

1. Notification of budget adjustment(s)/amendment(s), Auditor:

a.37415 $21,639 to establish the budget for the FY2014 Local Public Health System/Comprehensive Program grant. Attachments Memo Budget Contract

b.37419 $77,540 to establish the budget for the FY2014 TB Prevention and Control (Federal) Program grant. Attachments Memo Budget Contract

c.37421 $196,194 to establish the budget for the TB Prevention and Control (State) Program grant. Attachments Memo Budget Contract

d.37417 $354,062 to establish the budget for the FY2014 Immunization Program grant. Attachments Memo Budget Contract

1. Call to order. The board will convene in open session for consideration of the following business matters:

2. Consent agenda to approve:

a.37435 Disbursements for the period ending October 1, 2013, Auditor. Attachments Draft Court Order FY2013 Disbursements

b.37476 Personnel Appointments, Human Resources. Attachments Draft Court Order Appointments - HC

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn