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. business matters:
2. Consent agenda to approve:
a. Al-40056 Disbursements for the period ending June 30, 2015, Auditor.
b. Al-40070 Lease Agreement with the Veteran's Center of North Texas for property located at 900 E. Park Blvd., Suite 155, Plano, Texas commencing on August 1, 2015 through and including July 31, 2018, Construction & Projects.
c. Al-40077 Ratification of the Board President's prior approval of an Inter-Local Application with the Texas Department of State Health Services (DSHS) for Tuberculosis Prevention and Control for FY 2016 State Funds, Health Care.
d. Filing of the Minute(s), County Clerk:
1.AI-40063 June 8, 2015.
2.AI-40092 June 15, 2015.
e. Al-40116 Personnel Appointments, Human Resources.
f. Al-40117 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.