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-38081 Disbursements for the period ending April 1, 2014,
Auditor.
b.AI-38094 Contract amendment with the Texas Department of State
Health Services (DSHS) for Program Attachment No. 001 to Contract
No. 2014-045024, Amendment No. 001A: NSS/WIC Local Agency to make
various changes to the contract and further authorize the Board
President to finalize and execute same, Health Care.
c. Filing of the Minute(s), County Clerk:
1.AI-38074 March 10, 2014.
2.AI-38079 March 17, 2014.
d.AI-38109 Personnel Appointments, Human Resources.
Personnel Appointments
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
Apr 07, 2014 Collin County Healthcare Foundation Board of Trustees