AGENDA |
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Health Care Foundation
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 17, 2019 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 |
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-46667 Approved | Disbursements for the period ending June 11, 2019, Auditor. | ||||
b. | AI-46662 Approved | 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. | ||||
c. | AI-46650 Approved | Filing of the May 20, 2019, Minutes, County Clerk. | ||||
d. | AI-46539 Approved | Acquire four (4) Microsoft Surface Pro tablets from South Plains Community Action Association, Inc., Health Care. | ||||
e. | Receive and File, Auditor: | |||||
1. | AI-46668 Approved |
Monthly Financial Reports for October 2018. |
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2. | AI-46669 Approved |
Monthly Financial Reports for November 2018. |
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3. | AI-46670 Approved |
Monthly Financial Reports for December 2018. |
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EXECUTIVE SESSION | ||||||
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 _______________, 2019 at ______ o'clock ____.M. |
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___________________________ |
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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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