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.37197 Disbursements for the period ending August 20, 2013,
Auditor.
Attachments
Draft Court Order
FY2013 Disbursements
b.37167 Memorandum of Understanding with Healthcare Solutions
(IHS) for specialized software to extend the agreement through and
including November 1, 2015 and further authorize the Board President
to finalize and execute same, Health Care.
Attachments
Draft Court Order
Memo
MOU
c.37178 Amendment No. 1 to the Professional Services Agreement;
Luan Pho M.D. (Agreement No. 09417-12) to extend the contract for
one (1) year through and including September 30, 2014 and further
authorize the Purchasing Agent to finalize and execute same, Health
Care.
Attachments
Draft Court Order
Memo
Agreement
Professional Service Agreement
d.37175 Filing of the August 5, 2013, Minutes, County Clerk.
Attachments
Health Care Foundation Minutes August 5, 2013
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Aug 26, 2013 Collin County Health Care Board of Trustees