Jul 14, 2014 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.38501 Disbursements for the period ending July 8, 2014, Auditor.

b.38481 Filing of the June 23, 2014, Minutes, County Clerk.

Adjourn

GENERAL DISCUSSION

3.38479 Project Access Annual Presentation for 2014, Health Care.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn