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-39707 Disbursements for the period ending March 31, 2015, Auditor.
b. Agreement(s):
1. 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 29, 2016 and further authorize the Board President to finalize and execute same, Health Care:
a.AI-39712 Allen Community Outreach.
b.AI-3971 0 Frisco Family Services Center.
c.AI-39711 The Samaritan Inn.
c. Filing of the Minute(s), County Clerk:
1. Al-39693 March 9, 2015.
2. Al-39698 March 16, 2015.
d. Al-39729 Personnel Changes, Human Resources.
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.