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.34845 Disbursements for the period ending February 7, 2012, Auditor. Attachments Draft Court Order FY2012 Disbursements

b.34821 Filing of the January 23, 2012, Minutes, County Clerk. Attachments HCF 1-23-2012.docx

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn

Adjourn