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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney January 7, 2019 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.	45913	Budget amendment in the amount of $114,386 to establish the budget for the FY 2019 TB Prevention and Control Grant (Federal), Auditor.

				Attachments:
				Memo
				Munis Proof
				Revenues
				Expenditures
				Contract Budget
				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.		45932	Disbursements for the period ending December 31, 2018, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Ratification of the Board President's prior approval:

		1.	45926	Disbursements for the period ending December 18, 2018, Auditor.

				Attachments:
				Court Order
				Disbursements

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

		1.	45907	December 3, 2018.

				Attachments:
				Minutes

		2.	45964	December 10, 2018.

				Attachments:
				Minutes

				GENERAL DISCUSSION

				Presentation, discussion and any action regarding:

3.			45929	Election of Health Care Foundation Officers. The Corporation must elect a President, Vice President(s) and Secretary. At a minimum the offices of President and Secretary must be held by different persons, Health Care Foundation Board.

				Attachments:
				Court Order

				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.



				_________________________ Chris Hill, 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 _______________, 2019 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.