Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:
HEALTH CARE FOUNDATION MEETING
Call to order. The board will convene in open session for consideration of the
1. following business matters:
2. Consent agenda to approve:
a. Al-39441 Disbursements for the period ending January 6, 2015, Auditor.
b. Al-39435 Amendment to the contract with the Texas Department of State Health Services (DSHS) for Program Attachment No. 001 to Contract No. 2015-047298, 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. Al-39407 December 15, 2014.
2. Al-39427 December 22, 2014.
d. Al-39422 Receive and File, Final Audit Results-Health Care Services (2nd Quarter FY2014), Auditor.
EXECUTIVE SESSION Executive Session, in accordance with Chapter 551 of the Government Code. The board reserves the right to convene into executive session throughout this
Any action resulting from the executive session.
Adjourn
A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.