Aug 15, 2011 Health Care Foundation Board of Trustees

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.34038 Disbursements for the period ending August 9, 2011, Auditor. Attachments Draft Court Order FY2011 Disbursements

b.34000 Filing of the July 25, 2011, Minutes, County Clerk. Attachments HCF 7.25.11 JG

c.34080 Personnel Appointments, Human Resources. Attachments Draft Court Order

Personnel Appointments

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

2. Consent agenda to approve:

Adjourn