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.33278 Disbursements for the period ending February 15, 2011,
Auditor.
b.33239 Contract amendment with the Department of State Health
Services (DSHS) for Program Attachment No. 001 to Contract No.
2010-035446, Amendment No. 001A: CPS- Bioterrorism Preparedness to
replace Section VI (in its entirety), revise the contract end date
and further authorize the Board President to finalize and execute
same, Homeland Security.
Attachments
Draft Court Order
Memo
Budget
Contract
c.33252 Filing of the January 24, 2011, Minutes, County Clerk.
Attachments
HCF 1-24-2011
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Adjourn
Feb 21, 2011 Collin County Health Care Board of Trustees