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 following 1.
2. Consent agenda to approve:
a. Al-39964 Disbursements for the period ending June 2, 2015, Auditor.
b. Al-39919 Professional Services Contract with PIA (Public Information Associates) to administer RHP 18 anchor duties required by the Medicaid 1115 Waiver and grant exemption from the bidding process per Local Government Code 262.024(a)(4), Administrative Services.
c. Al-39936 Filing of May 18, 2015, Minutes, County Clerk.
d. Al-39971 Personnel Changes, Human Resources.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
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.