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-40681 Disbursements for the period ending October 27, 2015, Auditor.
b. Al-40665 Lease Agreement with the Collin County WIC (Women, Infants and Children) Program and Wylie CYPP Properties for property located at 303 W. Highway 78, Suite 103 and 104, Wylie, Texas commencing on December 1, 2015 through and including November 30, 2018 and further cancel the current lease previously approved by Resolution No. 2015-2043-04-27, Construction & Projects.
c. Al-40686 Filing of the October 12, 2015, Minutes, County Clerk.
d. Al-40701 Ratification of the Board President's prior approval to accept the Women, Infant and Children's (WIC) Nutrition Grant Program funds in the amount of $1,613,170; Contract No. 2016-048746-001 with the Texas Department of State Health Services (DSHS) effective October 1, 2015 through and including September 30, 2016, Health Care.
GENERAL DISCUSSION
3. Al-40676 Project Access Annual Presentation, Health Care. 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
meeting.
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.