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-40311 Disbursements for the period ending August 18, 2015, Auditor.
b. Al-40326 Acceptance of the FY 2016 Local Public Health Services (LPHS) funds I the amount of $43,278; Contract No. 2016-001289-00 with the Texas Department of State Health Services (DSHS) beginning September 1, 2015 through and including August 31, 2017, Health Care.
c. Ratification of the Board President's prior approval, Health Care:
1. Al-40325 Inter-Local Application with the Texas Department of State Health Services (DSHS) for Tuberculosis Prevention and Control for FY 2016 Federal Funds, Health Care.
2. Al-40331 Inter-Local Application with the Texas Department of State Health Services (DSHS) for Tuberculosis Prevention and Control for FY 2016 State Funds.
d. Al-40308 Filing of the August 3, 2015, Minutes, County Clerk.
e. Al-40324 Receive and File, Monthly Financial Report for July 2015, Auditor.
f. Al-40318 Personnel Appointments, 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.