Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION in the Commissioners Courtroom on the 6th floor of the Collin County Courthouse. Following is the agenda for said meeting:
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1.
a.
AI-28091
Budget amendment in the amount of $106,253 to establish the budget for the FY2008/2009 Susan G Komen grant funds, Auditor.
b.
AI-28103
Ratification of the Board President's prior approval of the grant application for the FY2009 Immunization Program funds, Health Care.
1.
Call to order. The board will convene in open session for consideration of the following business matters:
2.
Consent agenda to approve:
a.
b.
AI-28092
Disbursements for the period ending March 19, 2008, Auditor.
c.
AI-28069
Grant contract with the North Texas Affiliate of Susan G. Komen for the Cure grant funds in the amount of $106,253 and further authorize the Board President to finalize and execute same, Health Care.
d.
AI-28097
Amendment No. 1 to the lease agreement with Estimates Unlimited for property located at 900 E. Park Blvd., Suite 130, Plano, Texas to extend the lease effective April 1, 2008 through March 31, 2011 and further authorize the Board President to finalize and execute same, Construction & Projects.
e.
AI-28098
Filing of the March 11, 2008, Minutes, County Clerk.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.