Feb 27, 2012 Collin County Health Care Board of Trustees-

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

HEALTH CARE FOUNDATION MEETING

FYI NOTIFICATION

1.AI-34884 Budget amendment in the amount of $36,010 to establish the budget for the FY2012 Shoap RN Program for the second six months, Auditor.

1. Call to order. The board will convene in open session for consideration of the following business matters:

2. Consent agenda to approve:

a.AI-34910 Disbursements for the period ending February 21, 2012, Auditor.

b.AI-34879 Filing of the February 6, 2012, Minutes, County Clerk.

H.C.F. Minutes 2.6.12

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

2. Consent agenda to approve:

Adjourn