NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

HEALTH CARE FOUNDATION MEETING

FYI NOTIFICATION

1.AI-33447 Budget amendment(s)/adjustment(s) totaling $285,000 (over $5,000 per c/o 2005-589-08-01), Budget.

1. Call to order. The board will convene in open session for consideration of the following business matters:

2. Consent agenda to approve:

a.AI-33468 Disbursements for the period ending April 5, 2011, Auditor.

b.AI-33444 Amendment to the contract with the Department of State Health Services (DSHS) for Program Attachment No. 001B to Contract No. 2010-035576, Amendment No. 001C: CPS - Cities Readiness Initiative to purchase equipment; and reallocate funds to reflect changes in Personnel, Fringe Benefits, Travel, Supplies and Other categories and further authorize the Board President to finalize and execute same, Homeland Security.

c.AI-33439 Filing of the March 21, 2011, Minutes, County Clerk.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn