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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 7, 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.		44795	Disbursements for the period ending May 1, 2018, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Receive and File, Auditor:

		1.	44792	Monthly Financial Reports for January 2018.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for January
				Jan 2018 Healthcare Balance Sheet
				Jan 2018 Healthcare Changes in Fund Balance, Budget and Actual
				Jan 2018 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				Jan 2018 Healthcare Comparison of Revenues and Expenditures
				Jan 2018 Healthcare Combined Graphs
				Jan 2018 Healthcare Additional Graph, No Capital Assets

		2.	44816	Monthly Financial Reports for February 2018.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for February
				Feb 2018 Healthcare Balance Sheet
				Feb 2018 Healthcare Changes in Fund Balance, Budget and Actual
				Feb 2018 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				Feb 2018 Healthcare Comparison of Revenues and Expenditures
				Feb 2018 Healthcare Combined Graphs
				Feb 2018 Healthcare Addiontal Graph, No Capital Assets

	c.			Filing of the Minute(s), County Clerk:

		1.	44778	April 9, 2018.

				Attachments:
				Minutes

		2.	44809	April 16, 2018.

				Attachments:
				Minutes

				GENERAL DISCUSSION

				Presentation, discussion and any action regarding:

3.			44715	Project Access Annual Presentation and Financial Reports, Health Care.

				Attachments:
				Power Point Presentation
				Project Access Profit and Loss Statement
				Project Access Balance Sheet

				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.