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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney March 11, 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


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

2.			Consent agenda to approve:

	a.	46209	Disbursements for the period ending March 5, 2019, Auditor.

			Attachments:
			Court Order
			Disbursements

	b.	46215	Grant application for the FY 2020-FY 2021 Infectious Disease Control Unit/Surveillance and Epidemiology Activities (IDCU/SUR) Grant through the Texas Department of State Health Services (DSHS), Health Care.

			Attachments:
			Court Order
			FY2020 FY2021 IDCU SUR Application Court Memo
			FY2020 FY2021 IDCU SUR Grant Summary Forms
			FY2020 FY2021 IDCU SUR Application
			Grant review committee form

	c.	46192	Grant application for the FY 2020-FY 2021 Regional and Local Services System/Local Public Health Services (RLSS/LPHS) Grant through the Texas Department of State Health Services (DSHS), Health Care.

			Attachments:
			Court Order
			FY2020 FY2021 RLSS LPHS Application Court Memo
			FY2020 FY2021 RLSS LPHS Grant Summary Forms
			FY2020 FY2021 RLSS LPHS Application
			Grant review committee form

	d.	46214	Inter-Local Application for Tuberculosis Prevention and Control for FY 2020 State Funds through the Texas Department of State Health Services (DSHS), Health Care.

			Attachments:
			Court Order
			FY2020 TB State Application Memo
			FY2020 TB State Grant Summary Forms
			FY2020 TB State Application
			Grant review committee form

	e.	46218	Filing of the February 18, 2019, 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.



			_________________________ 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.