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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 19, 2018 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.	44432	Disbursements for the period ending February 13, 2018, Auditor.

			Attachments:
			Court Order
			FY2018 Healthcare Disbursements for 02.19.18 Court

	b.	44492	Personnel Appointments, Human Resources.

			Attachments:
			Court Order
			Personnel Appointments

			GENERAL DISCUSSION

3.		44504	Specifically prohibit recipients of Health Care Services grant agreements from providing or making referrals for abortions, Commissioner Precinct 3.

			Attachments:
			Court Order

			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 _______________, 2018 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.