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-41180 Disbursements for the period ending February 16, 2016, Auditor.
b. Al-41186 Filing of the February 1, 2016, Minutes, County Clerk.
c. Receive and File, Auditor:
1. Al-41164 Monthly Financial Reports for October 2015.
2. Al-41205 Monthly Financial Reports for November 2015.
3. Final Audit Result(s):
a.AI-41214 Health Care Services (1st &2nd Quarter FY2015).
b.AI-41215 Substance Abuse Program (1st & 2nd Quarter FY2015).
GENERAL DISCUSSION
3. Al-41 039 Centers for Disease Control and Prevention National Health and Nutrition Examination Survey (NHANES) 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
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.
3. Al-41 039 Centers for Disease Control and Prevention National Health and Nutrition Examination Survey (NHANES) Presentation, Health Care.