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NOTICE OF A REGULAR MEETING
Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1.AI-35136 Budget amendment in the amount of $90,490 for a budget revision for the FY2012 Public Health Emergency Preparedness (BT)
Grant, Auditor.
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-35154 Disbursements for the period ending May 1, 2012,
Auditor.
b.AI-35140 Filing of the April 16, 2012, Minutes, County Clerk.
c.AI-35145 Personnel Appointments, Human Resources.
Personnel Appointment
GENERAL DISCUSSION
3. Receive and File the Monthly Financial Report(s), Auditor:
a.AI-35117 October 2011.
b.AI-35119 November 2011.
c.AI-35127 December 2011.
d.AI-35128 January 2012.
e.AI-35148 February 2012.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
May 08, 2012 Collin County Health Care Board of Trustees-May 7,2012
Agenda