Jul 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.35443 Disbursements for the period ending July 17, 2012, Auditor. Attachments Draft Court Order FY2012 Disbursements

b.35425 Filing of the June 25 2012, Minutes, County Clerk. Attachments HCF 6-25-2012.docx

c.35435 Receive and File, Final Audit Results â?" Health Care Services (3rd & 4th Quarter FY2011), Auditor. Attachments Draft Court Order 35435 - 3rd & 4th Qtrs FY11 Audit Results - Final - HC - Blair

d.35466 Personnel Appointments, Human Resources. Attachments Draft Court Order

Personnel Appointments

e. Personnel Changes, Human Resources.

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