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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 17, 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.		46667	Disbursements for the period ending June 11, 2019, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		46662	Services Agreement and Business Associate Agreement with Community Health Clinic (NTE $25,000) for sick medical visits and prescription assistance effective June 1, 2019 through and including February 28, 2020, Health Care.

				Attachments:
				Court Order
				Memo
				Service Agreement

	c.		46650	Filing of the May 20, 2019, Minutes, County Clerk.

				Attachments:
				Minutes

	d.		46539	Acquire four (4) Microsoft Surface Pro tablets from South Plains Community Action Association, Inc., Health Care.

				Attachments:
				Court Order
				46539_Memo WIC Certificate of Acquisition
				Certificate of Aquisition

	e.			Receive and File, Auditor:

		1.	46668	Monthly Financial Reports for October 2018.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for October
				Oct 2018 Healthcare Balance Sheet
				October 2018 Healthcare Schedule of Changes in fund Balance, Budget and Actual
				October 2018 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				October 2018 Healthcare Comparison of Revenues and Expenditures
				October 2018 Healthcare Combined Graph
				October 2018 Healthcare Additional Graph, No Capital Assets
				Medical as of October 2018

		2.	46669	Monthly Financial Reports for November 2018.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for November
				Nov 2018 Healthcare Balance Sheet
				Nov 2018 Healthcare Changes in Fund Balance, Budget and Actual
				Nov 2018 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balanc
				Nov 2018 Healthcare Comparison of Revenues and Expenditures
				Nov 2018 Healthcare Combined Graphs
				Nov 2018 Healthcare Additional Graph, No Capital Assets
				Medical as of 11-2018

		3.	46670	Monthly Financial Reports for December 2018.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for December
				Dec 2018 Healthcare Balance Sheet
				Dec 2018 Healthcare Chages in Fund Balance, Budget and Actual
				Dec 2018 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				Dec 2018 Healthcare Comparison of Revenues and Expenditures
				Dec 2018 Healthcare Combined Graphs
				Dec 2018 Healthcare Additional Graph, No Capital Assets
				Medical as of 12-2018

				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.