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.37488 Disbursements for the period ending October 8, 2013,
Auditor.
Attachments
Draft Court Order
FY2013 Disbursements
FY2014 Disbursements
b.37439 Contract No. 2014-045024 with the Texas Department of
State Health Services (DSHS) in the amount of $765,469 for WIC
(Women, Infants and Children) Services beginning October 1, 2013
through and including March 31, 2014 and further authorize the Board
President to finalize and execute same, Health Care.
Attachments
Draft Court Order
Memo
Contract
c.37473 Filing of the September 9, 2013, Minutes, County Clerk.
Attachments
HCF 9.9.13.docx
d.37475 Personnel Changes, Human Resources.
Attachments
Draft Court Order
Personnel Changes
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government