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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 16, 2020 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.		49427	Disbursements for the period ending November 10, 2020, Auditor.

				Attachments:
				Court Order 2020-2148-11-16
				Disbursements

	b.		49437	Amendment No. 1 to Tuberculosis Prevention and Control Grant (Contract HHS000686100011) with the Department of State Health Services to extend the grant through and including December 31, 2021, Health Care.

				Attachments:
				Court Order 2020-2149-11-16
				Memo
				TB Federal Grant
				Grant review committee form

	c.			Filing of the Minute(s), County Clerk:

		1.	49441	October 19, 2020.

				Attachments:
				Health Care Foundation Meeting Minutes, October 19, 2020

		2.	49444	October 26, 2020.

				Attachments:
				Health Care Foundation Meeting Minutes, October 26, 2020

	d.			Miscellaneous

		1.	49454	Personnel Appointments, Human Resources.

				Attachments:
				Court Order 2020-2152-11-16
				Personnel Appointments

				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 _______________, 2020 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.