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-40739 Disbursements for the period ending November 10, 2015, Auditor.
b. Al-40774 Amendment No. 1 to the Lease Agreement with the Veterans Center of North Texas, Inc. for property located at 900 E. Park Boulevard, Suite 155, Plano, Texas to change the early termination date of the lease from January 31, 2016 to August 1, 2016, Construction & Projects.
c. Al-40767 Filing of the October 26, 2015, Minutes, County Clerk.
d. Al-40802 Personnel Appointments, Human Resources.
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
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.