HEALTH CARE FOUNDATION MEETING Call to order. The board will convene in open session for consideration of the following

1. business matters:

2. Consent agenda to approve: a.AI-40166 Disbursements for the period ending July 21, 2015, Auditor.

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.