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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 23, 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.	44738	Disbursements for the period ending April 17, 2018, Auditor.

			Attachments:
			Court Order
			Disbursements

	b.	44785	Acceptance of the FY 2019 Immunization Grant; Contract No. HHS000119700018 through the Texas Department of Health Services (DSHS) effective September 1, 2018 through and including August 31, 2019, Health Care.

			Attachments:
			Court Order
			Court Memo FY2019 Immunizations Grant
			FY2019 Immunizations Grant
			Grant Review Committee Form

	c.	44748	Amendment to the contract with the Texas Department of State Health Services (DSHS) for Contract No. 537-18-0031-00001, Amendment No. 1: Tuberculosis Prevention and Control Grant (State Funds) to accept the FY 2019 grant award and further extend the contract through and including August 31, 2019, Health Care.

			Attachments:
			Court Order
			Memo
			DSHS Contract
			Grant review committee form

	d.	44759	Filing of the April 2, 2018, 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 _______________, 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.