NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

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.36203 Disbursements for the period ending December 31, 2012, Auditor. Attachments Draft Court Order FY2013 Disbursements

b.36196 Amendment to the contract with the Department of State Health Services (DSHS) for Program Attachment No. 002 to Contract No. 2013-041110, Amendment No. 002A: Tuberculosis Prevention and Control â?" Federal to add Article II Services, Section 2.02 Disaster Services to the special provisions and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Memo Amendment

c. Filing of the Minute(s), County Clerk:

1.36198 December 3, 2012. Attachments HCF 12-3-2012.docx

2.36240 December 10, 2012. Attachments HCF 12-10-2012.docx

GENERAL DISCUSSION

3.36126 Election of Health Care Foundation Officers. The Corporation must elect a President, Vice President(s) and Secretary. At a minimum, the offices of President and Secretary must be held by different persons, Health Care. Attachments Bylaws

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

3.36126 Election of Health Care Foundation Officers. The Corporation must elect a President, Vice President(s) and Secretary. At a minimum, the offices of President and Secretary must be held by different persons, Health Care. Attachments Bylaws

Adjourn