Feb 28, 2011 Collin County Health Care 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.AI-33297 Disbursements for the period ending February 22, 2011, Auditor.

GENERAL DISCUSSION

3. AI-33287 Project Access of Collin County presentation, Commissioner, Precinct 1.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

3. AI-33287 Project Access of Collin County presentation, Commissioner, Precinct 1.

Adjourn