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.35165 Disbursements for the period ending May 8, 2012, Auditor.
Attachments
Draft Court Order
FY2012 Disbursements
b.35173 Filing of the April 23, 2012, Minutes, County Clerk.
Attachments
HCF 4-23-2012.docx
c.35162 Receive and File the Monthly Financial Report for March
2012, Auditor.
Attachments
Draft Court Order
Memo for Monthly Financial Reports for Health Care Foundation
35162 - Monthly Financial Reports for HC for March 2012
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Any action resulting from the executive session.
Adjourn
May 14, 2012 Collin County Health Care Board of Trustees-