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.AI-33392 Disbursements for the period ending March 22, 2011,
Auditor.
b.AI-33389 Ratification of the Board President's prior approval of
the North Texas Affiliate of Susan G. Komen for the Cure Grant
Contract for grant funds in the amount of $113,856 for the Breast
Screening Program, Heath Care.
c.AI-33373 Receive and file the Monthly Interim Financial Report
for December 2010, Auditor.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Mar 28, 2011 Collin County Health Care Board of Trustees