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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.
 

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