Notice is hereby given that the Collin County Health Care Foundation Board
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1. Notification of budget adjustment(s)/amendment(s), Auditor:
a. AI-27812 $34,348 to make a correction to the FY2008 WIC grant budget.
b. AI-27817 $34,348 to increase the revenue budget for the FY2008 WIC
grant to match the amount of the expenditures to be reimbursed by the State for
fiscal 2008.
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a. Filing of the January 22, 2008, Regular Agenda.
b. AI-27876 Disbursements for the period ending January 16, 2008,
Auditor.
c. AI-27791 Services Agreement with PrimaCare to provide low cost primary
and preventive health care and further authorize the Board President to finalize
and execute same (budgeted NTE $400,000), Health Care.
d. AI-27792 Primamed Business Associate Privacy and Security Agreement
with PrimaCare Medical Centers and further authorize the Board President to
finalize and execute same, Health Care.
e. AI-27818 Agreement with Texas Women's University for the purpose of
providing clinical experience for students enrolled in the University nursing
program health care services and further authorize the Board President to
finalize and execute same, Health Care.
f. AI-27825 Amendment No. 1 to the lease agreement with Texas Health
Resources / Presbyterian Healthcare System to extend the lease through and
including October 31, 2012; replace damaged carpet as specified in section B-3
and further authorize the Board President to finalize and execute same, Health
Care.
g. Filing of the Minutes, County Clerk:
1. AI-27844 December 18, 2007.
2. AI-27871 January 8, 2008.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code,
Any action resulting from the executive session.
Adjourn
Jan 22, 2008 Health Care Foundation Board of Trustees