Nov 21, 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-34544 Disbursements for the period ending November 15, 2011, Auditor.

b.AI-34554 Personnel Appointments, Human Resources.

GENERAL DISCUSSION

3. AI-34508 Project Access Collin County Bi-Annual presentation, Health Care.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn