Jun 25, 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-35344 Disbursements for the period ending June 19, 2012, Auditor.

b.AI-35308 Filing of the June 4, 2012, Minutes, County Clerk.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn