Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1.36091 Budget amendment in the amount of $35,919 to establish the
budget for the first six months of the FY2013 Shoap RN Program.
Attachments
BUDGET MEMO
BUDGET AMENDMENT
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a.36135 Disbursements for the period ending December 4, 2012,
Auditor.
Attachments
Draft Court Order
FY2013 Disbursements
b.36125 Filing of the November 19, 2012, Minutes, County Clerk.
Attachments
HCF 11-19-2012.docx
c.36165 Personnel Appointments, Human Resources.
Attachments
Draft Court Order
Personnel Appointments
d.36166 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
Dec 10, 2012 Collin County Health Care Board of Trustees-