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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 7, 2016 1:30 P.M.
NOTICE OF A REGULAR MEETING OF THE

COLLIN COUNTY HEALTH CARE FOUNDATION

BOARD OF TRUSTEES

Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:

HEALTH CARE FOUNDATION MEETING


					FYI NOTIFICATION

		1.			Notification of budget adjustment(s)/amendment(s), Auditor:

			a.	42307	$41,280 to establish the budget for the Shoap RN Program FY 2016.

					Attachments:
					Budget Memo
					Budget Revenue Estimate
					Budget Expenditures

			b.	42310	$354,062 to establish the budget for the Immunization Program FY 2017.

					Attachments:
					Budget Memo
					Budget Revenue Estimate
					Budget Expenditures
					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.			42336	Disbursements for the period ending November 1, 2016, Auditor.

					Attachments:
					Court Order
					FY2016 Disbursements
					FY2017 Disbursements

	b.			42381	Ratification of the Board President’s prior approval to accept the Women, Infant and Children’s (WIC) Nutrition Program Grant in the amount of 1,526,509 Contract No. 2017-049828-001 with the Texas Department of State Health Services (DSHS) effective October 1, 2016 through and including September 30, 2017, Health Care.

					Attachments:
					Court Order
					Memo
					Internal Grant Summary Form
					WIC Contract FY 2017-049828-001
					WIC Contract FY 2017 Statement of Work
					WIC Contract 2017 HHSC Uniform Terms & Conditions
					WIC Contract 2017 General Affirmations
					WIC Contract 2017 Supplemental & Special Conditions
					WIC Contract DSHS Non-Exclusive List of Applicable Laws
					WIC FY 2017 Data Use Agreement
					WIC FFATA & Lobby Certification FY 2017
					Grant review committee form

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

		1.		42346	October 10, 2016.

					Attachments:
					Minutes

		2.		42364	October 17, 2016.

					Attachments:
					Minutes

					EXECUTIVE SESSION

					Executive Session, in accordance with Chapter 551 of the Government Code.

					The board reserves the right to convene into executive session throughout this meeting.

					Any action resulting from the executive session.

					Adjourn.



					_________________________ Keith Self, President

					CERTIFICATION:

					I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the _____ day of _______________, 2016 at ______ o'clock ____.M.



					___________________________ Stacey Kemp, County Clerk Collin County, T E X A S



					___________________________ Deputy

					NOTE: The Collin County Health Care Foundation Board of Trustees complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.