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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney October 9, 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.	43890	$40,943 to establish the budget for the second six months of the FY 2017 Shoap RN Program.

					Attachments:
					Budget Memo
					Budget Revenue Estimate
					Budget Expenditures

			b.	43883	$1,527,258 to establish the budget for the FY 2018 WIC grant.

					Attachments:
					FY 2018 WIC Budget Memo
					FY 2018 WIC Revenue Budget
					FY 2018 WIC Expense 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.			43848	Disbursements for the period ending October 3, 2017, Auditor.

					Attachments:
					Court Order
					FY2017 Disbursements

	b.			43893	Receive and File, Monthly Financial Reports for August 2017, Auditor.

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

	c.			43852	Filing of the September 18, 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.