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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 10, 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


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

2.				Consent agenda to approve:

	a.		47947	Disbursements for the period ending February 4, 2020, Auditor.

				Attachments:
				Court Order
				Disbursements

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

		1.	47935	January 6, 2020.

				Attachments:
				Health Care Foundation Meeting Minutes January 6, 2020

		2.	47957	January 13, 2020.

				Attachments:
				Health Care Foundation Meeting Minutes January 13, 2020

	c.			Miscellaneous

		1.	47926	Grant Application for FY 2021 Immunizations Program Funds through the Department of State Health Services, Health Care.

				Attachments:
				Court Order
				Court Memo - FY2021 Immunizations Application
				FY2021 Immunizations Grant Summary Forms
				FY2021 Immunizations Application
				Grant review committee form

				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 _______________, 2020 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.