Jul 28, 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.38522 Disbursements for the period ending July 22, 2014, Auditor.

b.38544 Filing of the July 7, 2014, Minutes, County Clerk.

c. Receive and File, Auditor:

1.38457 Monthly Financial Report for April 2014.

2.38472 Monthly Financial Report for May 2014.

d.38582 Personnel Changes, Human Resources.

Personnel Changes

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn