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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
July 22, 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. 46871   Disbursements for the period ending July 16, 2019, Auditor.
 
Attachments:
Court Order
Disbursements
 
b. 46877   Memorandum of Understanding with the Department of State Health Services to set roles and responsibilities regarding medication available through DSHS Inventory Tracking Electronic Asset Management System and Data Use Agreement with Texas Health and Human Services, Health Care.
 
Attachments:
Draft Court Order
Court Memo TB ITEAMS MOU
Revised TB ITEAMS MOU
HHS Data Usage Agreement Attachment 2
 
c.   Filing of the Minute(s), County Clerk:
 
1. 46834   June 24, 2019.
 
Attachments:
Health Care Foundation Meeting Minutes, June 24 2019
 
2. 46869   July 1, 2019.
 
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.
 
   
 
  _________________________
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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