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:
FYI NOTIFICATION 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-40244 Disbursements for the period ending August 4, 2015, Auditor.
b. Al-40263 Acceptance of the FY 2016 Immunization Grant in the amount of $354,062; Contract No. 2016-001266-00 with the Texas Department of State Health Services (DSHS) beginning September 1, 2015 through and including August 31,2016, Health Care.
c. Al-40258 Amendment No. 4 to the Professional Services Agreement; Pharmacist, Jerry Barnett, R. Ph. (Agreement No. 08271-11) to extend the contract for one (1) year through and including August 31, 2016 and further authorize the Purchasing Agent to finalize and execute same, Health Care.
d. Al-40255 Ratification of the Board President's prior approval to apply for the FY2017 Renewal of Emerging and Acute Infectious Disease Grant in the amount of $137,331 through the Texas Department of State Health Services (DSHS), Health Care.
e. Al-40228 Filing of the July 20, 2015, Minutes, County Clerk.
f. Al-40265 Receive and File, Monthly Financial Report for June 2015, Auditor.
g. Al-40279 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.