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.36675 Disbursements for the period ending April 16, 2013,
Auditor.
Attachments
Draft Court Order
FY2013 Disbursements
b.36656 Ratification of the Board Presidentâ??s prior approval of
the FY2014 Renewal Inter-Local Application for Immunization Program
Funds in the amount of $354,062 with the Texas Department of State
Health Services (DSHS), Health Care.
Attachments
Draft Court Order
Grant Summary
Memo
Application
Grant Review Committee Form
GENERAL DISCUSSION
3.36508 Project Access Annual Presentation, Health Care.
Attachments
Presentation
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Apr 22, 2013 Collin County Health Care Board of Trustees-