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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney October 22, 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.		45614	Disbursements for the period ending October 16, 2018, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		45639	Award Refrigerated Morgue Trailer (IFB No. 2018-343) to Trailerlogic, LLC and budget amendment in the amount of $2,851 for same, Health Care.

				Attachments:
				Court Order
				Court Memo- IFB 2018-343 Refrigerated Morgue Trailer Award
				Contract Data
				Bid Tabulation
				Letter to Award
				Form 1295
				2270 Verification
				2252 Certification

	c.			Receive and File, Auditor:

		1.	45657	Monthly Financial Reports for May 2018.

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

		2.	45658	Monthly Financial Reports for June 2018.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for June
				June 2018 Healthcare Balance Sheet
				June 2018 Healthcare Changes in Fund Balance, Budget and Actual
				June 2018 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				June 2018 Healthcare Comparison of Revenues and Expenditures
				June 2018 Healthcare Combined Graphs

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

		1.	45617	October 1, 2018.

				Attachments:
				Minutes

		2.	45648	October 8, 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.