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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 22, 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.	49814	Disbursements for the period ending February 9, 2021, and February 16, 2021, Auditor.

			Attachments:
			Court Order 2021-2016-02-22
			Disbursements
			Disbursements

	b.	49820	Filing of the January 25, 2021, Minutes, County Clerk.

			Attachments:
			Health Care Foundation Meeting Minutes, January 25, 2021

	c.	49854	Filing of the February 1, 2021, Minutes, County Clerk.

			Attachments:
			Health Care Foundation Meeting Minutes, February 1, 2021

			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.