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.34247 Disbursements for the period ending September 13, 2011, Auditor. Attachments Draft Court Order FY2011 Disbursements

b. Agreement(s):

1.34190 Contract No. 2012-039439 with the Department of State Health Services (DSHS) in the amount of $21,639 for Local Public Health Services, beginning September 1, 2011 through and including August 31, 2012 and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Award Memo Contract Budget Memo Budget Amendment grant Review Form

2.34166 Contract No. 2012-039047 with the Department of State Health Services (DSHS) in the amount of $182,178 for Tuberculosis Prevention and Control, beginning September 1, 2011 through and including August 31, 2012 and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Grant Memo Contract Grant Review Form Budget Memo Budget

c.34218 Guidelines and Application for the FY2012 Health Care Foundation Service Agreements with the non-profit agencies to provide health related services, Health Care. Attachments Draft Court Order Memo Agreement

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn