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AGENDA
Special Session – Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
September 3, 2019
1:30 P.M.
NOTICE OF A SPECIAL SESSION 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 a SPECIAL SESSION meeting. Following is the agenda for said meeting:
HEALTH CARE FOUNDATION SPECIAL SESSION 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.
47135
Disbursements for the period ending August 27, 2019, Auditor.
Attachments:
Court Order
Disbursements
EXECUTIVE SESSION
Executive Session, inaccordance 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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