NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

GENERAL DISCUSSION

3.35052 Project Access Collin County Annual presentation, Health Care. Attachments Presentation - Commissioners Court PACC Report May 2012

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

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.35226 Disbursements for the period ending May 15, 2012, Auditor. Attachments Draft Court Order FY2012 Disbursements

b.35194 Amendment to the contract with the Department of State Health Services (DSHS) for Program Attachment No. 001 to Contract No. 2012-040161, Amendment No. 001A: Tuberculosis Prevention and Control â?" Federal to reduce the contract term and budget by four (4) months, revise reporting dates and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Memo Contract

Adjourn

Adjourn