Aug 08, 2011 Collin County Health Care Board of Trustees

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

HEALTH CARE FOUNDATION MEETING

FYI NOTIFICATION

1.AI-33936 Budget amendment in the amount of $40,000 to establish the budget for the FY2011 WIC (Women, Infants and Children) grant, Auditor.

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-33996 Disbursements for the period ending August 2, 2011, Auditor.

b.AI-33954 Acceptance of a Letter of Amendment from the Department of State Health Services (DSHS) to increase the FY2011 WIC (Women, Infants and Children) contract by $40,000 in an amount not to exceed $1,696,451, Health Care.

c.AI-33989 Receive and file the Monthly Interim Financial Report for April 2011, Auditor.

d.AI-34009 Personnel Appointments, Human Resources.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

2. Consent agenda to approve:

Adjourn