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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney August 26, 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.		47050	Disbursements for the period ending August 20, 2019, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		47017	Amendment No. 2 to Professional Services Agreement and Business Associate Agreement (Contract No. 2017-249) with Jerry Barnett, R. Ph. to extend the contract for one (1) year through and including August 31, 2020 and further authorize the Purchasing Agent to finalize and execute same, Health Care.

				Attachments:
				Court Order
				Court Memo FY2020 Pharmacist
				Amendment
				1295 Form
				2252 Certification
				Original Professional Service Agreement
				Original Business Associates Agreement

	c.			Receive and File, Auditor:

		1.	46966	Monthly Financial Reports for June 2019.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for June 2019
				June 2019 Healthcare Balance Sheet
				June 2019 Healthcare Changes in Fund Balance, Budget and Actual
				June 2019 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				June 2019 Healthcare Comparison of Revenues and Expenditures
				June 2019 Healthcare Combined Graphs
				June 2019 Healthcare Additional Graph, No Capital Assets

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

		1.	47045	August 5, 2019.

				Attachments:
				Collin County Health Care Foundation Meeting Minutes August 5, 2019

				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.