AGENDA |
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Health Care Foundation
Melissa City Hall 3411 Barker Avenue, Melissa October 3, 2016 6:00 P.M. |
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NOTICE OF A REGULAR MEETING OF THE |
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COLLIN COUNTY HEALTH CARE FOUNDATION |
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BOARD OF TRUSTEES |
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Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting: |
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HEALTH CARE FOUNDATION MEETING |
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| 1. | Call to order. The board will convene in open session for consideration of the following business matters: |
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| 2. | Consent agenda to approve: |
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| a. | AI-42184 Approved | Disbursements for the period ending September 27, 2016, Auditor. | ||||
| b. | AI-42214 Approved | Filing of the September 12, 2016, Minutes, County Clerk. | ||||
| c. | AI-42242 Approved | Personnel Appointments, Human Resources. | ||||
EXECUTIVE SESSION |
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Executive Session, in accordance with Chapter 551 of the Government Code. |
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The board reserves the right to convene into executive session throughout this meeting. |
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Any action resulting from the executive session. |
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Adjourn. |
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_________________________ |
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CERTIFICATION: |
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I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the _____ day of _______________, 2016 at ______ o'clock ____.M. |
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___________________________ |
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___________________________ |
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NOTE: The Collin County Health Care Foundation Board of Trustees complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements. |
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