Dec 12, 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.34609 Disbursements for the period ending December 6, 2011, Auditor. Attachments Draft Court Order FY2012 Disbursements

b.34611 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