NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

HEALTH CARE FOUNDATION MEETING

FYI NOTIFICATION

1.38105 Budget amendment in the amount of $793,262 to establish the budget (second six (6) months) for the FY 2014 WIC (Women, Infants and Children) Grant, Auditor.

1. Call to order. The board will convene in open session for consideration of the following business matters:

2. Consent agenda to approve:

a.38136 Disbursements for the period ending April 15, 2014, Auditor.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn