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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 8, 2021, 1:30 P.M.
NOTICE OF A REGULAR MEETING

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:

Call to order. The board will convene in open session for consideration of the following business matters:


			HEALTH CARE FOUNDATION BUSINESS:

1.			Consent Agenda Items:

	a.	51220	Disbursements for the period ending November 2, 2021, Auditor.

			Attachments:
			Court Order 2021-2142-11-08
			Disbursements

	b.	51224	Filing of the October 18, 2021, Minutes, County Clerk.

			Attachments:
			Health Care Foundation Meeting Minutes, October 18, 2021

	c.	51250	Personnel Appointments, Human Resources.

			Attachments:
			Court Order 2021-2144-11-08
			Personnel Appointments

	d.	51251	Personnel Changes, Human Resources.

			Attachments:
			Court Order 2021-2145-11-08
			Personnel Changes

			General Discussion Items:

			Presentation, discussion and any action regarding:

2.		51229	CDC recommendation on vaccine eligibility, Health Care.

			Attachments:
			presentation

			Executive Session Items:

			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.