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 following 1.
2. Consent agenda to approve:
a. Al-40151 Disbursements for the period ending July 14, 2015, Auditor.
b. Al-40131 Filing of the June 22, 2015, Minutes, County Clerk.
c. Al-40159 Receive and File, Monthly Financial Report for May 2015, Auditor.
d. Al-40172 Personnel Appointments, Human Resources.
e. Al-40173 Personnel Changes, Human Resources.
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.