Print Agenda Return
 
AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
November 4, 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. 47527   Disbursements for the period ending October 29, 2019, Auditor.
 
Attachments:
Court Order
Disbursements
 
b. 47528   Memorandum of Understanding - Closed Point of Dispensing (POD) Site Agreement with Collin County acting through the Collin County Health Care Services/Collin County Office of Emergency Management and Fannie Mae to serve as a Closed Point of Dispensing (POD) Operations Site, Health Care.
 
Attachments:
Court Order
 
  GENERAL DISCUSSION
 
3. 47488   Public Health Emergency Preparedness Staff, Health Care.
 
  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.
 

AgendaQuick©2005 - 2021 Destiny Software Inc., All Rights Reserved