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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 9, 2016 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.	41483	Disbursements for the period ending May 3, 2016, Auditor.

			Attachments:
			Court Order
			Disbursements

	b.	41509	Ratification of the Board President’s prior approval of the FY2017 InterLocal Application for Immunization Program Funds in the amount of $354,062 through the Texas Department of State Health Services (DSHS), Health Care.

			Attachments:
			Court Order
			Court Memo
			FY2017 ILA Immunizations
			Immunizations Grant Summary Forms
			Grant review committee form

	c.	41503	Filing of the April 18, 2016, Minutes, County Clerk.

			Attachments:
			Minutes

	d.	41514	Monthly Financial Reports for March 2016, Auditor.

			Attachments:
			Court Order
			Memo for HC Monthly Financial Reports for March
			Mar 2016 Healthcare Balance Sheet
			Mar 2016 Healthcare Changes in Fund Balance, Budget and Actual
			Mar 2016 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
			Mar 2016 Healthcare Comparison of Revenues and Expenditures
			Mar 2016 Healthcare Combined Graphs

			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.



			_________________________ Keith Self, 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 _______________, 2016 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.