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.36752 Disbursements for the period ending May 14, 2013, Auditor.
Attachments
Draft Court Order
FY2013 Disbursements
b.36748 Participating Provider Agreement with AMERIGROUP to allow
the Health Department to administer shots to children that are
insured under the Children's Health Insurance Program (CHIP) and to
receive reimbursement for the immunization(s) and further authorize
the Board President to finalize and execute same, Health Care.
Attachments
Draft Court Order
Memo
Agreement
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
May 20, 2013 Collin County Health Care Board of Trustees-