Mar 10, 2014 Collin County Health Care Foundation Board of Trustees

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

HEALTH CARE FOUNDATION MEETING

FYI NOTIFICATION

1.38003 Budget amendment to reflect a budget revision in the amount of $42,082 for an increase to the contract for the FY2014 Tuberculosis Federal 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.38022 Disbursements for the period ending March 4, 2014, Auditor.

b.38004 Ratification of the County Administrator's prior approval of the Disbursements for the period ending February 25, 2014, Auditor.

c. Filing of the Minute(s), County Clerk:

1.37991 February 3, 2014.

2.38009 February 10, 2014.

3.38019 February 17, 2014.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn