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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney August 7, 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.		43461	Disbursements for the period ending August 1, 2017, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		43416	Professional Services Agreement and Business Associate Agreement with Jerry Barnett, R.Ph. to provide Pharmacist Services through and including August 31, 2018, Health Care.

				Attachments:
				Court Order
				Court Memo Pharmacist
				Professional Services Agreement
				Business Associate Agreement
				1295 Form

	c.		43508	Receive and File, Monthly Financial Reports for June 2017, Auditor.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for June 2017
				Jun 2017 Healthcare Balance Sheet
				Jun 2017 Healthcare Changes in Fund Balance, Budget and Actua
				Jun 2017 Healthcare Schedule of Revenues, Expenditures and Changes and Fund Balance
				Jun 2017 Healthcare Comparison of Revenues and Expenditures
				Jun 2017 Healthcare Combined Graphs
				Jun 2017 Healthcare Additional Graph, No Capital Assets

	d.			Filing of the Minute(s), County Clerk:

		1.	43466	July 10, 2017.

				Attachments:
				Minutes

		2.	43483	July 17, 2017.

				Attachments:
				Minutes

	e.		43535	Personnel Appointments, Human Resources.

				Attachments:
				Court Order
				Personnel Appointments

				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.