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.36501 Disbursements for the period ending March 12, 2013,
Auditor.
Attachments
Draft Court Order
FY2013 Disbursements
b.36481 Amendment to the contract with the Department of State
Health Services (DSHS) for Program Attachment No. 00A to Contract
No. 2012-040266, Amendment No. 001B: Preparedness and Prevention
Community Section/Risk Based to revise the General Provisions to
include potential need for utilization of 5% for public health
emergencies and/or training and further authorize the Board
President to finalize and execute same, Homeland Security.
Attachments
Draft Court Order
Memo
Amendment No. 001B
c.36491 Filing of the February 25, 2013, Minutes, County Clerk.
Attachments
HCF Minutes.docx
EXECUTIVE SESSION
Adjourn
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Mar 18, 2013 Collin County Health Care Board of Trustees-