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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.
 

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