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.38607 Disbursements for the period ending August 5, 2014, Auditor.

b. Amendment(s):

1.38591 No. 2 to the Professional Services Agreement; Luan Pho

M.D. (Agreement No. 09417-12) to extend the contract for one (1) year through and including September 30, 2015 and further authorize the Purchasing Agent to finalize and execute same, Health Care.

2.38590 No. 3 to the Professional Services Agreement; Pharmacist, Jerry Barnett, R. Ph. (Agreement No. 08271-11) to extend the contract for one (1) year through and including August 31, 2015 and further authorize the Purchasing Agent to finalize and execute same, Health Care.

c.38626 Receive and File, Monthly Financial Report for June 2014, Auditor.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from the executive session.

Adjourn