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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney September 16, 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.		47188	Disbursements for the period ending September 10, 2019, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Amendment(s):

		1.	47186	Amendment to the FY2020 Cities Readiness Initiative Grant through the Department of State Health Services to increase funding, Heath Care.

				Attachments:
				Court Order
				FY2020 CRI Amendment Application Memo
				FY2020 CRI Amendment Grant Summary Forms
				FY2020 CRI Amendment Application
				GRC Review Form

		2.	47187	Amendment to the FY2020 Hazards/Public Health Emergency Preparedness Grant through the Department of State Health Services to increase funding, Health Care.

				Attachments:
				Court Order
				FY2020 PHEP Amendment Application Memo
				FY2020 PHEP Amendment Grant Summary Forms
				FY2020 PHEP Amendment Application
				GRC Review Form

	c.			Receive and File, Auditor:

		1.	47193	Monthly Financial Reports for July 2019.

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

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

		1.	47163	August 5, 2019.

				Attachments:
				Minutes

		2.	47165	August 19, 2019.

				Attachments:
				Minutes

	e.			Miscellaneous

		1.	47214	Personnel Appointments, Human Resources.

				Attachments:
				Court Order
				Personnel Appointments

				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.