AGENDA Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney March 16, 2015 1:30 P.M.
NOTICE OF A REGULAR MEETING
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-39665 Disbursements for the period ending March 10, 2015, Auditor.
b. Filing of the, Minutes, County Clerk:
1. Al-39630 February 16, 2015.
2. Al-39653 February 24, 2015.
EXECUTIVE SESSION Executive Session, in accordance with Chapter 551 of the Government Code. The board reserves the right to convene into executive session throughout this
Any action resulting from the executive session.ยท
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.