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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney January 27, 2020 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.	47878	$11,997 to establish the budget for the FY2020 Public Health Emergency Preparedness/Hazards grant, Auditor.

					Attachments:
					Budget Memo
					Hazards Revenue Budget
					Hazards Expense Budget
					Hazards Contract
					AI-47871
					Hazards Budget Proof

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

2.					Consent agenda to approve:

	a.			47863	Disbursements for the period ending January 21, 2020, Auditor.

					Attachments:
					Court Order
					Disbursements

	b.				Amendment(s):

		1.		47871	Amendment No. 3 to FY2020 Public Health Emergency Preparedness Hazards grant (Contract No. 537-18-0128-00001) with the Texas Department of State Health Services to increase funding in the amount of $11,997 in federal funds with a required match of $1,200, Health Care.

					Attachments:
					Court Order
					Court Memo FY2020 PHEP Hazards Amendment Acceptance
					FY2020 PHEP Hazards Amended Grant Contract

	c.				Receive and File, Auditor:

		1.		47855	Monthly Financial Reports for September 2019.

					Attachments:
					Court Order
					Memo for HC Monthly Financial Reports for September 2019
					September 2019 Healthcare Balance Sheet
					September 2019 Healthcare Changes in Fund Balance, Budget and Actual
					September 2019 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
					September 2019 Healthcare Comparison of Revenues and Expenditures
					September 2019 Healthcare Combined Graphs
					September 2019 Healthcare Additional Graph No Capital Assets

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

		1.		47891	December 16, 2019.

					Attachments:
					Health Care Foundation Meeting Minutes, December 16th

					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.