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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney December 17, 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.	45860	Budget amendment in the amount of $354,062 to establish the budget for the FY 2019 Immunization Grant Program, Auditor.

				Attachments:
				Memo
				Munis Proof
				Revenue
				Expenditures
				Budget Summary
				Contract 1st page
				Court Order

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

2.				Consent agenda to approve:

	a.		45869	Disbursements for the period ending December 11, 2018, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		45889	Receive and File, Monthly Financial Reports for September 2018.

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

				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.