Jul 15, 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.AI-36970 Disbursements for the period ending July 9, 2013, Auditor.

b.AI-36936 Filing of the June 24, 2013, Minutes, County Clerk.

c.AI-36980 Receive and File the Monthly Financial Reports (1st Quarter FY2013), Auditor.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn