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.AI-34579 Disbursements for the period ending November 29, 2011,
Auditor.
b.AI-34559 Acceptance of the FY2012 Riskâ€"Based Funding grant in
the amount of $68,931 (Inâ€"Kind Match of $10,383); Contract No.
2012â€"040266 with the Department of State Health Services (DSHS)
beginning November 15, 2011 through and including July 31, 2012 and
further authorize the Board President to finalize and execute same,
Homeland Security.
c.AI-34552 FY2012 Health Care Advisory Board funding
recommendations to various non-profit organizations, Health Care.
d. Filing of the Minute(s), County Clerk:
1.AI-34541 November 7, 2011.
2.AI-34571 November 14, 2011.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government