Jan 23, 2012 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-34732 Disbursements for the period ending January 17, 2012, Auditor.

b.AI-34718 Receive and File, Final Audit Results - Health Care Services (1st and 2nd Quarter FY2011), Auditor.

c.AI-34706 Filing of the December 19, 2011, Minutes, County Clerk.

d.AI-34778 Personnel Changes, Human Resources.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn