Agenda



AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 11, 2018 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.	AI-44892 Approved	Disbursements for the period ending June 5, 2018, Auditor.

	b.	AI-44983 Approved	Receive and File, Monthly Financial Reports for April 2018, Auditor.

	c.	AI-44962 Approved	Filing of the May 21, 2018, Minutes, County Clerk.

			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.



			_________________________ Keith Self, 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 _______________, 2018 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.

Information
Department Action
Disbursements for the period ending June 5, 2018, Auditor.
Purchasing Department Action

HR and/or IT Action

Budget Department Action

Auditor's Office Action

Commissioners Court
Disbursements for the period ending June 5, 2018, Auditor.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers


AI-44983			2.b.
Health Care Foundation
Meeting Date:	06/11/2018
Collin County Health Care Monthly Financial Reports for April 2018
Submitted For:	Jeff May	Submitted By:	Terry Rider
Department:	Auditor
Request Type:	CONSENT	Agenda Area:	Receive/File

Information
Department Action
Please review and accept the attached Collin County Health Care Monthly Financial Reports for April 2018.
Purchasing Department Action
No action by Purchasing.
HR and/or IT Action

Budget Department Action
As per attached.
Auditor's Office Action
As per attached.
Commissioners Court
Receive and File, Monthly Financial Reports for April 2018, Auditor.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Attachments
Court Order
Memo for HC Monthly Financial Reports for April
Apr 2018 Healthcare Balance Sheet
Apr 2018 Healthcare Changes in Fund Balance, Budget and Actual
Apr 2018 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
Apr 2018 Healthcare Comparison of Revenues and Expenditures
Apr 2018 Healthcare Combined Graphs
Apr 2018 Healthcare Additional Graph, No Capital Assets


AI-44962		2.c.
Health Care Foundation
Meeting Date:	06/11/2018
Health Care Foundation Meeting Minutes, May 21, 2018
Submitted By:	Sue Martens
Department:	County Clerk
Request Type:	CONSENT

Information
Department Action
Health Care Foundation Meeting Minutes, May 21, 2018
Purchasing Department Action
No action by Purchasing.
HR and/or IT Action

Budget Department Action
No action by B&F
Auditor's Office Action
No action by Auditor.
Commissioners Court
Filing of the May 21, 2018, Minutes, County Clerk.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Attachments
Minute