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.36321 Disbursements for the period ending January 29, 2013, Auditor. Attachments Draft Court Order FY2013 Disbursements

b.36298 Filing of the January 14, 2013, Minutes, County Clerk. Attachments \HCF 1-14-2013.docx

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn