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.35682 Disbursements for the period ending August 21, 2012,
Auditor.
Attachments
Draft Court Order
FY2012 Disbursements
b.35673 Amendment No. 2 to the Lease Agreement for the Collin
County Women, Infants & Children (WIC) Program with CYPP Properties
for property located at 303 North Highway 78, Wylie, Texas to extend
the lease for three (3) years through and including August 31, 2015
and further authorize the Board President to finalize and execute
same, Construction & Projects.
Attachments
Draft Court Order
Memo
Amendment 2
c.35666 Filing of the August 6, 2012, Minutes, County Clerk.
Attachments
HCF 8.6.12.docx
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
Aug 27, 2012 Collin County Health Care Board of Trustees-