Jan 28, 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.36291 Disbursements for the period ending January 22, 2013, Auditor. Attachments Draft Court Order FY2013 Disbursements

b.36278 Filing of the January 7, 2013, Minutes, County Clerk. Attachments Healthcare Foundation Minutes 1.7.13.docx

c.36307 Personnel Appointments, Human Resources. Attachments Draft Court Order

Personnel Appointments

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn