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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney September 25, 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.	43751	Disbursements for the period ending September 19, 2017, Auditor.

			Attachments:
			Court Order
			Disbursements

	b.	43662	Grant application for the FY 2018 Tuberculosis (TB) Prevention and Control (Federal Funds) through the Texas Department of State Health Services (DSHS), Health Care.

			Attachments:
			Court Order
			Court Memo FY2018 TB Federal Application
			Grant Summary Forms FY2018 TB Federal Application
			FY2018 TB Federal DSHS Email
			FY2018 TB Federal Budget
			Grant review committee form

	c.	43753	Memorandum of Understanding with Collin County Crisis Response Ministry to provide services to assist victims of critical incidents, Health Care.

			Attachments:
			Court Order
			Memo
			MOU

	d.	43732	Filing of the September 5, 2017 Special Session, Minutes, County Clerk.

			Attachments:
			Minutes

	e.	43627	Designation of the FY2018 Health Care Foundation regular term meeting dates and time, Health Care Foundation Board.

			Attachments:
			Court Order
			Proposed Court Dates

			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.