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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 8, 2021 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.		49787	Disbursements for the period ending February 2, 2021, Auditor.

				Attachments:
				Court Order 2021-2012-02-08
				Disbursements

	b.			Receive and File, Auditor:

		1.	49772	Health Care (4th Quarter FY2020).

				Attachments:
				Court Order 2021-2013-02-08
				Compliance Audit - 4th Qtr FY20 - HC - Blair

		2.	49784	Substance Abuse (4th Quarter FY2020).

				Attachments:
				Draft Court Order
				Compliance Audit - 4th Qtr FY20 - Substance Abuse - Blair

	c.			Miscellaneous

		1.	49788	FY 2020 Health Care Advisory Board funding recommendations to various non-profit organizations, Health Care.

				Attachments:
				Court Order 2021-2015-02-08
				Memo

				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 _______________, 2021 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.