Agenda

Print Agenda Return

AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 12, 2018 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.	44392	Budget amendment in the amount of $40,943 to establish the budget for the first six (6) months of the FY 2018 Shoap RN Program, Auditor.

				Attachments:
				Budget Memo
				Budget Revenue Estimate
				Budget Expenditures

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

2.				Consent agenda to approve:

	a.		44377	Disbursements for the period ending February 6, 2018, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		44409	FY 2018 Health Care Advisory Board funding recommendations to various non-profit organizations, Health Care.

				Attachments:
				Court Order
				Memo

	c.		44418	Filing of the January 22, 2018, Minutes, County Clerk.

				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 _______________, 2018 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.