AGENDA |
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Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 7, 2016 1:30 P.M. |
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NOTICE OF A REGULAR MEETING OF THE |
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COLLIN COUNTY HEALTH CARE FOUNDATION |
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BOARD OF TRUSTEES |
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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: |
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HEALTH CARE FOUNDATION MEETING |
FYI NOTIFICATION |
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1. | Notification of budget adjustment(s)/amendment(s), Auditor: |
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a. | AI-42307 Notification Only |
$41,280 to establish the budget for the Shoap RN Program FY 2016. | ||||
b. | AI-42310 Notification Only |
$354,062 to establish the budget for the Immunization Program FY 2017. | ||||
1. | Call to order. The board will convene in open session for consideration of the following business matters: |
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2. | Consent agenda to approve: |
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a. | AI-42336 Approved | Disbursements for the period ending November 1, 2016, Auditor. | ||||
b. | AI-42381 Approved | Ratification of the Board President’s prior approval to accept the Women, Infant and Children’s (WIC) Nutrition Program Grant in the amount of 1,526,509 Contract No. 2017-049828-001 with the Texas Department of State Health Services (DSHS) effective October 1, 2016 through and including September 30, 2017, Health Care. | ||||
c. | Filing of the Minute(s), County Clerk: | |||||
1. | AI-42346 Approved | October 10, 2016. | ||||
2. | AI-42364 Approved | October 17, 2016. | ||||
EXECUTIVE SESSION |
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Executive Session, in accordance with Chapter 551 of the Government Code. |
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The board reserves the right to convene into executive session throughout this meeting. |
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Any action resulting from the executive session. |
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Adjourn. |
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_________________________ |
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CERTIFICATION: |
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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 _______________, 2016 at ______ o'clock ____.M. |
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___________________________ |
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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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