NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

HEALTH CARE FOUNDATION MEETING

FYI NOTIFICATION

1.AI-33640 First Quarter rebate check in the amount of $986.25 for participation with Coast2Coast for the indigent prescription drug program, Administrative Services.

2.AI-33580 Budget amendment in the amount of $56,928 to establish a budget for the FY2011 Susan G. Komen Grant for the first half of the award period April 1, 2011 through September 30, 2011, Auditor.

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-33601  Disbursements for the period ending May 10, 2011, 
            Auditor.

b.AI-33590 Filing of the April 25, 2011, Minutes, County Clerk.

c.AI-33646 Personnel Appointments, Human Resources.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn