Jan 08, 2008 Health Care Foundation Board of Trustees

H.C.F. RESOLUTION NO. __________________________________

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation Board

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. Filing of the January 8, 2008, Regular Agenda.

b. AI-27797 Disbursements for the period ending January 2, 2008, Auditor.

c. AI-27779 Grant application in the amount of $130,216 with The North Texas Affiliate of the Susan G. Komen Breast Cancer Foundation for 2008 - 2009 grant funds, Health Care.

GENERAL DISCUSSION

3. AI-27787 Consideration, discussion and any action regarding Personnel Changes, Human Resources.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government Code,

Personnel (551.074)

Any action resulting from the executive session.

Adjourn