May 06, 2013 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

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

2. Consent agenda to approve:

a.36700 Disbursements for the period ending April 30, 2013, Auditor. Attachments Draft Court Order Disbursements

b. Filing of the Minute(s), County Clerk:

1.36674 April 8, 2013. Attachments HCF Minutes 4.8.13.docx

2.36698 April 15, 2013. Attachments HCF 4.15.2013.docx

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn