Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1.AI-34681 Budget amendment in the amount of $56,928 to establish the budget for the second half of the FY2011/2012 Susan G. Komen
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-34683 Disbursements for the period ending January 3, 2012,
Auditor.
b. Ratification of the Board President's prior approval:
1.AI-34679 Contract No. 2012-040161 with the Department of State Health Services (DSHS) in the amount of $135,989 for Tuberculosis
Prevention and Control beginning January 1, 2012 through and
including December 31, 2012, Health Care.
2.AI-34680 Grant application for the FY2012 รข?" 2013 Breast Cancer Screening and Education Program grant funds in the amount of
$119,416 with the North Texas Affiliate of Susan G. Komen for the
Cure, Health Care.
c. Filing of the Minute(s), County Clerk:
1.AI-34654 December 5, 2011.
2.AI-34676 December 12, 2011.
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
Adjourn
Jan 09, 2012 Collin County Health Care Board of Trustees-