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.36006 Disbursements for the period ending October 30, 2012,
Auditor.
Attachments
Draft Court Order
FY2012 Disbursements
FY2013 Disbursements
b.35951 Partnership Agreement with Region 10 Education Service
Center Head Start Program to provide tuberculosis testing for
enrolled children, volunteers and staff in Region 10 Head
Start/Early Head Start Programs in Collin County (McKinney, Frisco,
Wylie and Farmersville) through and including August 31, 2013 and
further authorize the Board President to finalize and execute same,
Health Care.
Attachments
Draft Court Order
Memo
Agreement
c. Filing of the Minute(s), County Clerk:
1.35957 October 8, 2012.
Attachments
H.C.F. Meeting Minutes, 10.08.12
2.35990 October 15, 2012.
Attachments
H C F Meeting Minutes 10 15 12
d.36014 Personnel Changes, Human Resources.
Attachments
Draft Court Order
Personnel Changes
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Nov 05, 2012 Collin County Health Care Board of Trustees-