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.36901 Disbursements for the period ending June 25, 2013, Auditor. Attachments Draft Court Order FY2013 Disbursements

b.36889 Grant application for the FY2014 Cities Readiness Initiative (CRI) Grant in the amount of $126,633 with the Texas Department of State Health Services (TDSHS), Homeland Security. Attachments Draft Court Order Memo Budget Grant Summary Form Grant Review Committee Form

c.36890 Grant application for the FY2014 Public Health Emergency Preparedness (PHEP) Grant in the amount of $538,709 with the Texas Department of State Health Services (DSHS), Homeland Security. Attachments Draft Court Order Memo Budget Grant Summary Form Grant Review Committee Form

d.36914 Amendment No. 2 to the lease agreement with Trinity Family Health Center for property located at 900 E. Park Blvd., Suite 280, Plano, Texas to extend the lease for three (3) years, increase the lease to a base price of $125,100 for the lease term (payable in monthly installments of $3,475 per month) effective July 1, 2013 through and including June 30, 2016 and further authorize the Board President to finalize and execute same, Construction & Projects. Attachments Draft Court Order Memo TFHC Amendment 2

e.36892 Filing of the June 10, 2013, Minutes, County Clerk. Attachments HCF Minutes.docx

f.36806 Monthly Financial Reports (1st Quarter FY2013), Auditor. Attachments Draft Court Order Memo for Monthly Financial Reports for Health Care Foundation

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn