Apr 25, 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-33526 Disbursements for the period ending April 19, 2011, Auditor.

b.AI-33514 Filing of the April 4, 2011, Minutes, County Clerk.

c.AI-33530 Receive and File, Final Audit Results - Health Care Services (4th Quarter FY2010).

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