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.35315 Disbursements for the period ending June 12, 2012, Auditor. Attachments Draft Court Order Disbursements

b.35294 Renewal Application for the Texas Department of State Health Services (DSHS) FY2013 Local Public Health Services (LPHS) grant funds for the period beginning September 1, 2012 through and including August 31, 2013 and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Memo Grant Form Application Grant Review Committee Form

c. Ratification of the Board President's prior approval:

1.35288 Inter-Local Application with the Texas Department of State Health Services (DSHS) for the FY2013 Tuberculosis Prevention and Control Federal Funds, Health Care. Attachments Draft Court Order Grant Summary Memo Application Grant Review Committee Form

2.35289 Inter-Local Application with the Texas Department of State Health Services (DSHS) for the FY2013 Tuberculosis Prevention and Control State Funds, Health Care. Attachments Draft Court Order Grant Summary Memo Application Grant Review Committee Form

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