Agenda

Print Agenda Return

AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney July 24, 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.			43412	Disbursements for the period ending July 18, 2017, Auditor.

					Attachments:
					Court Order
					Disbursements

	b.			43355	Agreement with Oxford Immunotec, Inc. to provide (T-Spot) Tuberculosis Lab Testing, Health Care.

					Attachments:
					Court Order
					Memo
					Agreement
					Sole Source Court Order
					1295

	c.				Receive and File, Auditor:

		1.			Final Audit Result(s):

			a.	43435	Health Care Services (1st & 2nd Quarter FY2016).

					Attachments:
					Court Order
					Final Audit - HC - 1st & 2nd Qtrs FY16 - Blair

			b.	43436	Substance Abuse Program (1st & 2nd Quarter FY2016).

					Attachments:
					Court Order
					Final Audit - Sub. Abuse - 1st & 2nd Qtrs FY16 - Blair

	d.			43407	Filing of the June 26, 2017, Minutes, County Clerk.

					Attachments:
					Minutes

	e.			43457	Personnel Changes, Human Resources.

					Attachments:
					Court Order
					Personnel Changes

					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.