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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
June 17, 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. 46667   Disbursements for the period ending June 11, 2019, Auditor.
 
Attachments:
Court Order
Disbursements
 
b. 46662   Services Agreement and Business Associate Agreement with Community Health Clinic (NTE $25,000) for sick medical visits and prescription assistance effective June 1, 2019 through and including February 28, 2020, Health Care.
 
Attachments:
Court Order
Memo
Service Agreement
 
c. 46650   Filing of the May 20, 2019, Minutes, County Clerk.
 
Attachments:
Minutes
 
d. 46539   Acquire four (4) Microsoft Surface Pro tablets from South Plains Community Action Association, Inc., Health Care.
 
Attachments:
Court Order
46539_Memo WIC Certificate of Acquisition
Certificate of Aquisition
 
e.   Receive and File, Auditor:
 
1. 46668   Monthly Financial Reports for October 2018.
 
Attachments:
Court Order
Memo for HC Monthly Financial Reports for October
Oct 2018 Healthcare Balance Sheet
October 2018 Healthcare Schedule of Changes in fund Balance, Budget and Actual
October 2018 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
October 2018 Healthcare Comparison of Revenues and Expenditures
October 2018 Healthcare Combined Graph
October 2018 Healthcare Additional Graph, No Capital Assets
Medical as of October 2018
 
2. 46669   Monthly Financial Reports for November 2018.
 
Attachments:
Court Order
Memo for HC Monthly Financial Reports for November
Nov 2018 Healthcare Balance Sheet
Nov 2018 Healthcare Changes in Fund Balance, Budget and Actual
Nov 2018 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balanc
Nov 2018 Healthcare Comparison of Revenues and Expenditures
Nov 2018 Healthcare Combined Graphs
Nov 2018 Healthcare Additional Graph, No Capital Assets
Medical as of 11-2018
 
3. 46670   Monthly Financial Reports for December 2018.
 
Attachments:
Court Order
Memo for HC Monthly Financial Reports for December
Dec 2018 Healthcare Balance Sheet
Dec 2018 Healthcare Chages in Fund Balance, Budget and Actual
Dec 2018 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
Dec 2018 Healthcare Comparison of Revenues and Expenditures
Dec 2018 Healthcare Combined Graphs
Dec 2018 Healthcare Additional Graph, No Capital Assets
Medical as of 12-2018
 
  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.
 

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