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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
December 3, 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. 45775   Disbursements for the period ending November 27, 2018, Auditor.
 
Attachments:
Court Order
Disbursements
 
b. 45817   Amendment to the contract with the Texas Department of State Health Services (DSHS) for Contract No. HHS000047600001, Amendment No. 1: Tuberculosis Prevention and Control (Federal Funds) to accept the FY 2019 grant award and further extend the contract through and including December 31, 2019, Health Care.
 
Attachments:
Court Order
Court Memo FY2019 TB Federal Contract
DSHS Amendment No. 1
Grant review committee form
 
c.   Filing of the Minute(s), County Clerk:
 
1. 45796   November 5, 2018.
 
Attachments:
Minutes
 
2. 45839   November 12, 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.
 

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