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.35612 Disbursements for the period ending August 7, 2012, Auditor. Attachments Draft Court Order FY2012 Disbursements

b.35534 Contract No. 2013-041110 with the Department of State Health Services (DSHS) in the amount of $1,482,201 and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Memo Contract Memo - Budget Budget Memo - Budget Budget Memo - Budget Budget Memo - Budget Budget Memo - Budget Budget Memo - Budget Budget

c.35583 Filing of the July 23, 2012, Minutes, County Clerk. Attachments HCF Meeting Minutes July 23, 2012

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn