Nov 19, 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-36066 Disbursements for the period ending November 13, 2012, Auditor.

b.AI-36024 Filing of the October 22, 2012, Minutes, County Clerk.

c.AI-36070 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.

2. Consent agenda to approve:

Adjourn