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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 4, 2018 6:00 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.		44889	Disbursements for the period ending May 22, 2018, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		44946	Amendment to the contact with the Texas Department of State Health Services for Contract No. 537-18-0128-00001, Amendment No. 01: Public Health Emergency Preparedness (PHEP) Hazards Grant to accept the FY 2019 grant award and further extend the contract through and including June 30, 2019, Health Care.

				Attachments:
				Court Order
				FY2019 PHEP Hazards Court Memo
				DSHS Contract
				Grant review committee form

	c.		44955	Amendment to the contact with the Texas Department of State Health Services for Contract No. 537-18-0348-00001, Amendment No. 01: Public Health Zika Response Activities Grant to extend the contract through and including July 31, 2019, Health Care.

				Attachments:
				Court Order
				FY2019 Zika Court Memo
				DSHS Contract
				GRC Form

	d.		44903	Receive and File, Monthly Financial Reports for March 2018, Auditor.

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

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

		1.	44900	May 7, 2018.

				Attachments:
				Minutes

		2.	44944	May 14, 2018.

				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.