Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 22, 2015
1:30 P.M.
NOTICE OF A REGULAR MEETING
Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting: HEALTH CARE FOUNDATION MEETING
Call to order. The board will convene in open session for consideration of the following 1.
2. Consent agenda to approve:
a. Al-40022 Disbursements for the period ending June 16, 2015, Auditor.
b. Al-40028 Filing of the June 1, 2015, Minutes, County Clerk.
c. Al-40017 Receive and File, Monthly Financial Report for April 2015, Auditor.
d. Al-40049 Personnel Appointments, Human Resources.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
Adjourn
A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.