Oct 10, 2011 Collin County Health Care Board of Trustees-

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.34359 Disbursements for the period ending October 4, 2011, Auditor. Attachments Draft Court Order FY2011 Disbursements FY2012 Disbursements

b. Agreement(s):

1.34307 Contract No. 2012-039940 with the Department of State Health Services (DSHS) for WIC (Women, Infants and Children) Services beginning October 1, 2011 through and including March 31, 2012 and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Memo Contract

2.34309 Partnership Agreement with Region 10 Education Service Center Head Start Program to provide services to enrolled children, volunteers and staff through and including August 31, 2012 and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Memo Agreement

3.34308 Memorandum of Understanding for specialized software solutions with Indigent Healthcare Solutions to extend the agreement through and including November 1, 2013 per Section 2 "TERM" of the Data Processing Services Agreement and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Memo MOU

c.34354 Filing of the September 19, 2011, Minutes, County Clerk. Attachments

H.C.F. Minutes 9.19.11.doc

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

2. Consent agenda to approve:

Adjourn