Oct 28, 2013 Collin County Healthcare Foundation

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

HEALTH CARE FOUNDATION MEETING

FYI NOTIFICATION

1.AI-37556 Budget amendment in the amount of $765,469 to establish the budget for the FY2014 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.AI-37589 Disbursements for the period ending October 22, 2013, Auditor.

b.AI-37527 Filing of the October 7, 2013, Minutes, County Clerk.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn