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.35651 Disbursements for the period ending August 14, 2012,
Auditor.
Attachments
Draft Court Order
FY2012 Disbursements
b.35635 Amendment No. 1 to the Professional Services Agreement;
Pharmacist, Jerry Barnett, R.Ph. (Agreement No. 08271-11) to extend
the contract for one (1) year through and including August 31, 2013
and further authorize the Purchasing Agent to finalize and execute
same, Health Care.
Attachments
Draft Court Order
Memo
Contract
Pharmacist's Services Agreement
c.35650 Personnel Appointments, Human Resources.
Attachments
Draft Court Order
Appointments
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
Aug 27, 2012 Collin County Health Care Board of Trustees-