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.34407 Disbursements for the period ending October 11, 2011,
Auditor.
Attachments
Draft Court Order
FY2011 Disbursements
b.34395 Acceptance of eight (8) Proximity Devices from Texas
Health Dallas in exchange for one month's rent equal to $4,504,
Health Care.
Attachments
Draft Court Order
Memo
TX Health Memo
c.34377 Filing of the September 27, 2011, Minutes, County Clerk.
Attachments
HCF 9-27-2011.docx
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Oct 17, 2011 Collin County Health Care Board of Trustees-