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-41 003 Disbursements for the period ending December 29, 2015, Auditor.

b. Al-40999 Filing of the December 7, 2015, Minutes, County Clerk.

EXECUTIVE SESSION Executive Session, in accordance with Chapter 551 of the Government Code. The board reserves the right to convene into executive session throughout this

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.