HEALTH CARE FOUNDATION MEETING Call to order. The board will convene in open session for consideration of the following

1. business matters:

2. Consent agenda to approve:

a. Al-39752 Disbursements for the period ending April 7, 2015, Auditor.

b. Al-39696 Ratification of the Board President's prior approval of the FY2016 Application for Renewal of Emerging and Acute Infectious Disease Grant through the Texas Department of State Health Services, Health Care.

c. Al-39733 Filing of March 23, 2015, Minutes, County Clerk.

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.