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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 12, 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


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

2.				Consent agenda to approve:

	a.		43222	Disbursements for the period ending June 6, 2017, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		43298	Grant an exemption from the bidding process per VTCA Local Government Code 262.024(a)(4) and approve a Professional Services Agreement with Public Information Associates (PIA) to administer RHP 18 anchor duties required by the Medicaid 1115 Waiver, Administrative Services.

				Attachments:
				Court Order
				Agreement
				1295

	c.			Receive and File, Auditor:

		1.	43262	Monthly Financial Reports for March 2017.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for March 2017
				Mar 2017 Healthcare Balance Sheet
				Mar 2017 Healthcare Changes in Fund Balance, Budget and Actual
				Mar 2017 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				Mar 2017 Healthcare Comparison of Revenues and Expenditures
				Mar 2017 Healthcare Combined Graphs
				Mar 2017 Additional Graph Not Including Capital Assets

		2.	43275	Monthly Financial Reports for April 2017.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for April 2017
				Apr 2017 Healthcare Balance Sheet
				Apr 2017 Healthcare Changes in Fund Balance, budget and Actual
				Apr 2017 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				Apr 2017 Healthcare Comparison of Revenues and Expenditures
				Apr 2017 Healthcare Combined Graphs
				Apr 2017 Healthcare Additional Graph, No Capital Assets

				GENERAL DISCUSSION

				Presentation, discussion and any action regarding:

3.			43068	RHP 18 update presented by Public Information Associates (PIA), Administrative Services.

				Attachments:
				Presentation

				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.