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.33733 Disbursements for the period ending June 7, 2011, Auditor.

b.33690 Grant application in the amount of $152,093 for the FY2012 Cities Readiness Initiative Grant with the Texas Department of State Health Services (TDSHS) and further authorize the Board President to finalize and execute same, Homeland Security. Attachments Draft Court Order Memo Budget Grant Summary Form

c.33722 Contract amendment with the Department of State Health Services (DSHS) for Program Attachment No. 001 to Contract No. 2011-037434, Amendment No. 001A: Public Health Emergency Response â?" Focus Area 1 to revise the contract Statement of Work and further authorize the Board President to finalize and execute same, Homeland Security. Attachments Draft Court Order Memo Contract Budget Change Budget

d.33700 Filing of the May 23, 2011, Minutes, County Clerk. Attachments

H.C.F. Minutes 5.23.11

GENERAL DISCUSSION

3. 33691 Storage space at 920 East Park Boulevard, Homeland Security. Attachments Memo Budget

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

3. 33691 Storage space at 920 East Park Boulevard, Homeland Security. Attachments Memo Budget

Adjourn