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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 8, 2017 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


					FYI NOTIFICATION

		1.			Notification of budget adjustment(s)/amendment(s), Auditor:

			a.	43072	$43,278 to establish the budget for the FY 2018 - FY 2019 Local Public Health System (LPHS)/Comprehensive Program.

					Attachments:
					Memo
					Revenue
					Expenditures
					Contract Budget

			b.	43073	$128,650 to establish the budget for the FY 2018 Cities Readiness Initiative (CRI) Program.

					Attachments:
					Memo
					Revenue
					Expenditure
					Contract Budget

			c.	43071	$187,574 to establish the budget for the FY 2017 - FY 2018 Zika Program.

					Attachments:
					Memo
					Revenue
					Expenditure
					Contract Budget

			d.	43074	$545,327 to establish the budget for the FY 2018 Public Health Emergency Preparedness (PHEP)/Hazards Program.

					Attachments:
					Memo
					Revenue
					Expenditure
					Contract Budget

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

2.					Consent agenda to approve:

	a.			43065	Disbursements for the period ending May 2, 2017, Auditor.

					Attachments:
					Court Order
					Disbursements

	b.				Receive and File, Auditor:

		1.		43084	Monthly Financial Reports for October 2016.

					Attachments:
					Court Order
					Memo for HC Monthly Financial Reports for October 2016
					Oct 2016 Healthcare Balance Sheet
					Oct 2016 Healthcare Changes in Fund Balance, Budget and Actua
					Oct 2016 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
					Oct 2016 Healthcare Comparison of Revenues and Expenditures
					Oct 2016 Healthcare Combined Graphs
					Oct 2016 Healthcare Additional Graph Not Including Capital Assets

		2.		43113	Monthly Financial Reports for November 2016.

					Attachments:
					Court Order
					Memo for HC Monthly Financial Reports for November 2016
					Nov 2016 Healthcare Balance Sheet
					Nov 2016 Healthcare Changes in Fund Balance, Budget and Actual
					Nov 2016 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
					Nov 2016 Healthcare Comparison of Revenues and Expenditures
					Nov 2016 Healthcare Combined Graphs
					Nov 2016 Healthcare Additional Graph Not Including Capital Assets

	c.			43077	Filing of the April 17, 2017, Minutes, County Clerk.

					Attachments:
					Minutes

					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 _______________, 2017 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.