Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:
HEALTH CARE FOUNDATION MEETING
Call to order. The board will convene in open session for consideration of the
1. following business matters:
2. Consent agenda to approve:
a. Al-38975 Disbursements for the period ending October 7, 2014, Auditor.
b. Filing of the Minute(s), County Clerk:
1. Al-38989 September 22, 2014.
c. Receive and File, Auditor:
1. Final Audit Result(s): a.AI-38908 Health Care Services (1st Quarter FY20 14). b.AI-38906 Substance Abuse Program (1st Quarter FY2014).
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
Adjourn
A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.