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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 8, 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.		Notification of budget adjustment(s)/amendment(s), Auditor:

		a.	46301	$40,585 to establish the budget for the first six (6) months of the FY 2019 Shoap RN Program..

				Attachments:
				Memo
				Munis Proof
				Revenue
				Expenditures
				Award Letter

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

2.				Consent agenda to approve:

	a.		46354	Disbursements for the period ending April 2, 2019, Auditor.

				Attachments:
				Court Order
				Disbursements

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

		1.	46349	March 11, 2019.

				Attachments:
				Minutes

		2.	46343	March 18, 2019.

				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.