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.36596 Disbursements for the period ending March 26, 2013, Auditor. Attachments Draft Court Order FY2013 Disbursements

b.36561 Renewal Application for the Texas Department of State Health Services FY2014 Local Public Health Services (LPHS) grant funds for period beginning September 1, 2013 through and including August 31, 2014 and further authorize the Board President to finalize and execute same, Health Care. Attachments Draft Court Order Grant Summary Form Memo Application Grant Review Committee Form

c. Services Agreement(s) and Business Associate Contract(s) (in accordance with HIPAA and Incorporated Security Addendum) to provide assistance for low income United States citizens and resident aliens of Collin County at or below 100% of the Federal Poverty Level through and including February 28, 2014 and further authorize the Board President to finalize and execute same, Health Care:

1.36572 Allen Community Outreach. Attachments Draft Court Order Memo Contract

2.36575 Community Lifeline Center, Inc. Attachments Draft Court Order Memo Contract

3.36574 Frisco Family Services Center. Attachments Draft Court Order Memo Contract

4.36573 Health Services of North Texas. Attachments Draft Court Order Memo Contract

5.36571 The Samaritan Inn. Attachments Draft Court Order Memo Contract

d.36570 Filing of the March 11, 2013, Minutes, County Clerk. Attachments HCF 3-11-2013.docx

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

Adjourn