Feb 03, 2014 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-37895 Disbursements for the period ending January 28, 2014, Auditor.

b.AI-37896 Filing of the January 13, 2014, Minutes, County Clerk.

c.AI-37905 Personnel Appointments, Human Resources.

Personnel Appointments

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn