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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney December 14, 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.		49545	Disbursements for the period ending December 8, 2020, Auditor.

				Attachments:
				Court Order 2020-2158-12-14
				Disbursements

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

		1.	49524	November 16, 2020.

				Attachments:
				Health Care Foundation Meeting Minutes, November 16, 2020

		2.	49542	November 23, 2020.

				Attachments:
				Health Care Foundation Meeting Minutes, November 23, 2020

				GENERAL DISCUSSION

3.			49550	COVID-19 PSA/Advertising Project (RFP No. 2021-107), Health Care.

				Attachments:
				Draft Court Order
				Memo
				Legal notice
				Bid packet
				advertising.docx
				COVID-19 Grant Community Intervention Plan.pdf
				COVID-19 Grant Domains and Activities.pdf
				HHS00076980001 FY2020 COVID Contract.pdf

				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.