NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Health Care Foundation

HEALTH CARE FOUNDATION MEETING

FYI NOTIFICATION

1.36919 Budget amendment in the amount of $5,076 to reflect an increase to the contract for the FY 2013 Local Public Health Services Grant, Auditor. Attachments Memo Budget Amended Contract

1. Call to order. The board will convene in open session for consideration of the following business matters:

2. Consent agenda to approve:

a.36937 Disbursements for the period ending July 2, 2013, Auditor. Attachments Draft Court Order FY2013 Disbursements

b.36924 Closed POD (Point of Distribution) Agreement with Dell USA

L.P. as an organization designated to serve as a Closed POD site to vaccinate or dispense oral medication to employees and family members in the event of a disease outbreak and further authorize the Board President to finalize and execute same, Homeland Security. Attachments Draft Court Order Memo Agreement

c.36917 Filing of the June 17, 2013, Minutes, County Clerk. Attachments HCF Minutes.docx

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn