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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 24, 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.	47940	$40,941 to establish the budget for the first six (6) months of the FY 2020 Shoap RN Program, Auditor.

					Attachments:
					Memo
					Munis Budget Adjustment Entry Proof
					Revenue
					Expenditures
					Award Letter

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

2.					Consent agenda to approve:

	a.			48001	Disbursements for the period ending February 18, 2020, Auditor.

					Attachments:
					Court Order
					Disbursements

	b.			48022	Amendment No. 1 to the FY2020 Tuberculosis Grant with the Department of State Health Services to provide various changes to the contract, Health Care.

					Attachments:
					Court Order
					Court Memo FY2020 FY2021 TB State Amendment Acceptance
					FY2020 FY2021 DSHS TB State Contract Amendment
					Grant Review Committee

	c.			47995	Personnel Appointments, Human Resources.

					Attachments:
					Court Order
					Personnel 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 _______________, 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.