Any action resulting from the executive session.

Adjourn

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.36027 Disbursements for the period ending November 6, 2012, Auditor. Attachments Draft Court Order FY2012 Disbursements FY2013 Disbursements

b.36048 Personnel Changes, Human Resources. Attachments Draft Court Order

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn

Adjourn