Feb 17, 2014 Collin County Healthcare 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.37937 Disbursements for the period ending February 11, 2014, Auditor.

b. Receive and File, Final Audit Result(s), Auditor:

1.37948 Health Care Services (3rd Quarter FY2013).

2.37949 Substance Abuse (3rd Quarter FY2013).

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn