Mar 21, 2011 Collin County Health Care Foundation

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-33380 Disbursements for the period ending March 15, 2011, Auditor.

b.AI-33364 Filing of the February 28, 2011, Minutes, County Clerk.

GENERAL DISCUSSION

3. AI-33287 Agreement with Project Access of Collin County, Commissioner, Precinct 1.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn