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FYI NOTIFICATION |
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1. |
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Notification of budget adjustment(s)/amendment(s), Auditor:
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a. |
AI-42307 Notification Only |
$41,280 to establish the budget for the Shoap RN Program FY 2016. |
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b. |
AI-42310 Notification Only |
$354,062 to establish the budget for the Immunization Program FY 2017. |
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1. |
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Call to order. The board will convene in open session for consideration of the following business matters: |
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2. |
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Consent agenda to approve: |
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a. |
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AI-42336 Approved |
Disbursements for the period ending November 1, 2016, Auditor. |
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b. |
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AI-42381 Approved |
Ratification of the Board President’s prior approval to accept the Women, Infant and Children’s (WIC) Nutrition Program Grant in the amount of 1,526,509 Contract No. 2017-049828-001 with the Texas Department of State Health Services (DSHS) effective October 1, 2016 through and including September 30, 2017, Health Care. |
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c. |
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Filing of the Minute(s), County Clerk: |
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1. |
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AI-42346 Approved |
October 10, 2016. |
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2. |
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AI-42364 Approved |
October 17, 2016. |
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EXECUTIVE SESSION |
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Executive Session, in accordance with Chapter 551 of the Government Code.
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The board reserves the right to convene into executive session throughout this meeting. |
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Any action resulting from the executive session. |
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Adjourn. |
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_________________________
Keith Self, President |
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CERTIFICATION: |
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I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the _____ day of _______________, 2016 at ______ o'clock ____.M.
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___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S |
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___________________________
Deputy |
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NOTE: The Collin County Health Care Foundation Board of Trustees complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements. |
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