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-40988 Disbursements for the period ending December 15, 2015, Auditor.
b. Al-40948 Amendment No. 5 to the Lease Agreement with Collin County Health Care Foundation and Collin County for property located at 900 East Park Boulevard, Suite 200, Plano, Texas to increase the rent to $16 per square foot and extend the lease term through and including September 30, 2020, Construction & Projects.
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.