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.AI-35106 Disbursements for the period ending April 17, 2012, Auditor.

b.AI-35095 Grant Renewal InterLocal Application for the FY2013 Immunization Grant with the Department of State Health Services (TDSHS) in the amount of $354,062, Health Care.

c.AI-35089 Filing of the April 2, 2012, Minutes, County Clerk.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn