Mar 11, 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 March 11, 2008, Regular Agenda.

b. AI-28038 Disbursements for the period ending March 5, 2008, Auditor.

c. AI-28041 Filing of the February 26, 2008, Minutes, County Clerk.

d. AI-28049 Grant application for the FY2009 Immunization Grant with the Texas Department of State Health Services (TDSHS), Health Care.

e. AI-28035 Receive and File, Final Audit Results - Health Care Services (4th Quarter FY2007 and 1st Quarter FY2008), Auditor.

GENERAL DISCUSSION

3. AI-28005 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