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.AI-36339 Disbursements for the period ending February 5, 2013,
Auditor.
b.AI-36320 Contract amendment with the Department of State Health
Services (DSHS) for Program Attachment No. 004 to Contract No.
2013-041110, Amendment No. 004A: Immunization Branch รข?" Locals to
include a Special Provision covering response efforts by Local
Health Departments and further authorize the Board President to
finalize and execute same, Health Care.
c.AI-36354 Personnel Appointments, Human Resources.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Feb 11, 2013 Collin County Health Care Board of Trustees-