Feb 12, 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

FYI NOTIFICATION

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.

GENERAL DISCUSSION

3. AI-27955 Consideration, discussion and any action regarding 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