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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney December 11, 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.	44130	Disbursements for the period ending December 5, 2017, Auditor.

			Attachments:
			Court Order
			Disbursements

	b.	44152	Acceptance of the donation of 19 Microsoft Surface Pro 4 tablets with peripheral equipment from the Texas Department of Health and Human Services for the WIC Program, Health Care.

			Attachments:
			Court Order
			Memo
			Certificate of Acquisition
			Continuation of Acquisition Certificate

	c.	44151	Acceptance of the FY 2018 Tuberculosis Prevention and Control – Federal Grant; Contract No. HHS000047600001 with the Texas Department of State Health Services (DSHS) effective January 1, 2018 through and including December 31, 2018, Health Care.

			Attachments:
			Court Order
			Court Memo FY208 TB Federal Contract
			HHS Contract
			Grant review committee form

	d.	44165	Filing of the November 20, 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.