Apr 16, 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

FYI NOTIFICATION

1.AI-35043 Budget amendment in the amount of $821,396 for the revenue and expenditures related to the WIC Grant, Auditor.

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-35071 Disbursements for the period ending April 10, 2012, Auditor.

b. Filing of the Minute(s), County Clerk:

1.AI-35032 March 19, 2012.

H.C.F. Meeting Minutes 3.19.12

2.AI-35055 March 26, 2012.

c.AI-35081 Personnel Changes, Human Resources.

Personnel Changes

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn