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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 18, 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.	47591	Disbursements for the period ending November 12, 2019, Auditor.

			Attachments:
			Court Order
			Disbursements

	b.	47608	Filing of the October 28, 2019, Minutes, County Clerk.

			Attachments:
			Minutes

	c.	47602	Amendment to the contract with the Texas Department of State Health Services for Contract No. 537-18-0141-00001, Amendment No. 03: Cities Readiness Initiative Grant to amend the budget, and budget amendment for same, Health Care.

			Attachments:
			Court Order
			Court Memo--FY2020 CRI Grant Contract Amendment Acceptance
			FY2020 CRI Contract Amendment
			Grant review committee form

	d.	47626	Personnel Appointments, Human Resources.

			Attachments:
			Court Order
			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.