Dec 03, 2012 Collin County Healthcare Foundation December 3, 2012

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-36098 Disbursements for the period ending November 27, 2012, Auditor.

b. Filing of the Minute(s), County Clerk:

1.AI-36059 November 5, 2012.

2.AI-36083 November 12, 2012.

H.C.F. Meeting Minutes, 11.12.12

c.AI-36105 Personnel Appointments, Human Resources.

Personnel Appointments

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn