Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1.37862 Budget amendment in the amount of $37,082 to establish the
budget for the FY2014 Shoap RN Program 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.37851 Disbursements for the period ending January 21, 2014,
Auditor.
b.37865 Contract amendment with the Texas Department of State
Health Services (DSHS) for Contract No. 2014-001289, Amendment No.
01: RLSS/Local Public Health Systemâ?"PnP to make various changes to
the contract and further authorize the Board President to finalize
and execute same, Health Care.
c.37861 Filing of the January 6, 2014, Minutes, County Clerk.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government