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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney July 15, 2019 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


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

2.				Consent agenda to approve:

	a.		46841	Disbursements for the period ending July 9, 2019, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		46793	Grant application for the FY2020 Tuberculosis Federal Grant through the Department of State Health Services, Health Care.

				Attachments:
				Court Order
				FY2020 TB Federal Court Memo
				FY2020 TB Federal Grant Summary Forms
				FY2020 TB Federal ILA and Budget Templates
				Grant review committee form

	c.			Receive and File, Auditor:

		1.	46799	Monthly Financial Reports for April 2019.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for April 2019
				April 2019 Healthcare Balance Sheet
				April 2019 Healthcare Changes in Fund Balance, Budget and Actual
				April 2019 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				April 2019 Healthcare Comparison of Revenues and Expenditures
				April 2019 Healthcare Combined Graphs
				April 2019 Healthcare Additional Graph, No Capital Assets

		2.	46818	Monthly Financial Reports for May 2019.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for May 2019
				May 2019 Healthcare Balance Sheet
				May 2019 Healthcare Changes in Fund Balance, Budget and Actual
				May 2019 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				May 2019 Healthcare Comparison of Revenues and Expenditures
				May 2019 Healthcare Combined Graphs
				May 2019 Healthcare Additional Graph, No Capital Assets

				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.



				_________________________ Chris Hill, 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 _______________, 2019 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.