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.37041 Disbursements for the period ending July 16, 2013, Auditor. Attachments Draft Court Order FY2013 Disbursements

b.37003 Ratification of the Board Presidentâ??s prior approval of an Inter-Local Application with the Texas Department of State Health Services (DSHS) for Tuberculosis Prevention and Control for FY2014 State Funds, Health Care. Attachments Draft Court Order Memo Grant Summary Application Grant Review Committee Form

c.37002 Ratification of the Board Presidentâ??s prior approval of an Inter-Local Application with the Texas Department of State Health Services (DSHS) for Tuberculosis Prevention and Control for FY2014 Federal Funds, Health Care. Attachments Draft Court Order Memo Grant Summary Application Grant Review Committee Form

d.37000 Filing of the July 1, 2013, Minutes, County Clerk. Attachments HCF 7.1.2013.docx

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn