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.37765 Disbursements for the period ending December 10, 2013,
Auditor.
b.37763 Amendment No. 1 to Professional Services Contract: RHP 18
with Public Information Associates to add an additional $9,257.50
for the Project Management/Measurement Tracking System and further
authorize the Board President to finalize and execute same,
Administrative Services.
c. Filing of the Minute(s), County Clerk:
1.37726 November 11, 2013.
2.37744 November 18, 2013.
3.37773 December 2, 2013.
d.37746 Ratification of the Board President's prior approval of
the Disbursements for the period ending December 3, 2013, Auditor.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government