Nov 11, 2013 Collin County Healthcare Foundation 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.AI-37624 Disbursements for the period ending November 5, 2013, Auditor.

b.AI-37629 Filing of the October 21, 2013, Minutes, County Clerk.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn