Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1.34839 Budget amendment in the amount of $23,042 for the FY2012
Public Health Emergency Preparedness Grant to transfer funds to
appropriate project codes, Auditor.
Attachments
Budget Revision Memo
CRR by Project Code
CRR Signed Court Order
Signed CRR
Signed CRR
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a.34893 Disbursements for the period ending February 14, 2012,
Auditor.
Attachments
Draft Court Order
FY2012 Disbursements
b.34851 Personnel Appointments, Human Resources.
Attachments
Draft Court Order
Pesonnel Appointments
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Feb 20, 2012 Collin County Health Care Board of Trustees-