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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney October 7, 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


					FYI NOTIFICATION

		1.			Notification of budget adjustment(s)/amendment(s), Auditor:

			a.	47331	$40,941 to establish the budget for the second six (6) months of the FY 2019 Shoap RN Program, Auditor.

					Attachments:
					Memo
					Munis Proof
					Revenue
					Expenditures
					Award Letter

			b.	47275	$1,533,214 to establish the budget for the FY2020 Women, Infant, and Children Agency (WIC), Auditor.

					Attachments:
					BA Memo
					WIC Revenue Budget
					WIC Expense Budget
					WIC Contract
					Court Order

1.					Call to order. The board will convene in open session for consideration of the following business matters:

2.					Consent agenda to approve:

	a.			47358	Disbursements for the period ending October 1, 2019, Auditor.

					Attachments:
					Court Order
					Disbursements

	b.				Agreement(s):

		1.		47326	Agreement with The North Texas Family Health Foundation dba Family Health Center at Virginia Parkway pursuant to Court Order 2019-2113-09-09, Administrative Services.

					Attachments:
					Court Order
					Agreement

	c.				Receive and File, Auditor:

		1.		47337	Monthly Financial Report for August 2019.

					Attachments:
					Court Order
					Memo for HC Monthly Financial Reports for August 2019
					August 2019 Healthcare Balance Sheet
					August 2019 Healthcare Changes in Fund Balance, Budget and Actual
					August 2019 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
					August 2019 Healthcare Comparison of Revenues and Expenditures
					August 2019 Healthcare Combined Graphs
					August 2019 Healthcare Additional Graph no capital assets

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

		1.		47313	August 26, 2019.

					Attachments:
					Minutes

		2.		47309	September 3, 2019.

					Attachments:
					Minutes

		3.		47315	September 9, 2019.

					Attachments:
					Minutes

	e.				Miscellaneous

		1.		47359	Personnel Appointments, Human Resources.

					Attachments:
					Court Order
					Appointments

		2.		47360	Personnel Changes, Human Resources.

					Attachments:
					Court Order
					Personnel Changes

					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.