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.36877 Disbursements for the period ending June 18, 2013, Auditor. Attachments Draft Court Order FY2013 Disbursements

b.36881 Filing of the June 3, 2013, Minutes, County Clerk. Attachments HCF 6.3.2013.docx

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn