Agenda

Print Agenda Return

AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 5, 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


				FYI NOTIFICATION

		1.	45635	Budget amendment in the amount of $1,475,024 to establish the budget for the FY 2019 WIC Grant, Auditor.

				Attachments:
				WIC FY 19 BA MEMO
				WIC FY 19 REV BA
				WIC FY 19 EXP BA
				WIC FY 19 BUDGET PROOF

1.				Call to order. The board will convene in open session for consideration of the following business matters:

2.				Consent agenda to approve:

	a.		45638	Disbursements for the period ending October 30, 2018, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Receive and File, Auditor:

		1.	45702	Monthly Financial Reports for July 2018.

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

		2.	45705	Monthly Financial Reports for August 2018.

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

	c.		45696	Filing of the October 15, 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.