Notice is hereby given that the Collin County Health Care Foundation
NOTICE OF A REGULAR MEETING
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-38055 Disbursements for the period ending March 18, 2014,
Auditor.
b. Services Agreement(s) and Business Associate Contract(s) (in
accordance with HIPAA and Incorporated Security Addendum) to provide
assistance for low income United States Citizens and Resident Aliens
of Collin County at or below 100% of the Federal Poverty Level
through and including February 28, 2015 and further authorize the
Board President to finalize and execute same, Health Care:
1.AI-38028 Allen Community Outreach.
2.AI-38029 Frisco Family Services Center.
3.AI-38030 The Samaritan Inn.
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-38055 Disbursements for the period ending March 18, 2014,
Auditor.
b. Services Agreement(s) and Business Associate Contract(s) (in
accordance with HIPAA and Incorporated Security Addendum) to provide
assistance for low income United States Citizens and Resident Aliens
of Collin County at or below 100% of the Federal Poverty Level
through and including February 28, 2015 and further authorize the
Board President to finalize and execute same, Health Care:
1.AI-38028 Allen Community Outreach.
2.AI-38029 Frisco Family Services Center.
3.AI-38030 The Samaritan Inn.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government