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.37077 Disbursements for the period ending July 30, 2013, Auditor. Attachments Draft Court Order FY2013 Healthcare

b.37086 Amendment No. 4 to the Lease Agreement with the Collin County Health Care Trust Foundation and Collin County Homeland Security for property located at 920 East Park Blvd., Plano, Texas to extend the lease for a period of 12 months through and including August 31, 2014 and further authorize the Board President to finalize and execute same, Construction & Projects. Attachments Draft Court Order Memo Amnd 4 Amnd 3 Amnd 2 Amnd 1 Lease

c. Filing of the Minute(s), County Clerk:

1.37035 July 8, 2013. Attachments HCF 7.8.13.docx

2.37062 July 15, 2013. Attachments HCF Minutes 7-15-2013.docx

d. Receive and File, Auditor:

1.37019 Monthly Financial Report for November 2012. Attachments Draft Court Order Memo for Monthly Financial Reports for HC Nov Monthly Healthcare Balance Sheet Nov Monthly Healthcare Changes in Fund Balance Budget & Actual Nov Monthly Healthcare Comparison of Revenues & Expenditures Nov Monthly Healthcare Schedule of Revenues, Expenditures & Changes in Fund Balance

2.37020 Monthly Financial Report for December 2012. Attachments Draft Court Order Memo for Monthly Financial Reports for HC Dec 2012 Monthly Healthcare Balance Sheet Dec 2012 Monthly Healthcare Changes in Fund Balance Budget & Actual Dec 2012 Monthly Healthcare Comparison of Revenues & Expenditures Dec 2012 Monthly Healthcare Schedule of Revenues, Expenditures & Changes in Fund Balance

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn