Jan 14, 2013 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.36255 Disbursements for the period ending January 8, 2013, Auditor. Attachments Draft Court Order FY2013 Healthcare

b.36264 Ratification of the Board President's prior approval appointing the Local Health Authority, Administrative Services. Attachments Draft Court Order Oath of Office LHA Health and Safety Code

c.36238 Filing of the December 17, 2012, Minutes, County Clerk. Attachments

H.C.F. Meeting Minutes 12.17.12

d.36247 Personnel Appointments, Human Resources. Attachments Draft Court Order Appointments

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn