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 February 12, 2008, Regular Agenda.
b. AI-27949 Disbursements for the period ending February 6, 2008, Auditor.
c. AI-27910 Filing of the January 22, 2008, Minutes, County Clerk.
3. AI-27955 Consideration, discussion and any action regarding Personnel Appointments, Human Resources.
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
Feb 12, 2008 Health Care Foundation Board of Trustees