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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 13, 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.	48141	$133,431 to establish the budget for the FY2021 Cities Readiness Initiative Program, Auditor.

					Attachments:
					Budget Memo
					CRI FY 2021 Revenue Budget
					CRI FY 2021 Expense Budget
					CRI FY 2021 Contract
					AI-48138
					Budget Proof

			b.	48237	$562,786 to establish the budget for the FY2021 Public Health Emergency Preparedness/Hazards program, Auditor.

					Attachments:
					Hazards FY 2021 Budget Memo
					Revenue Budget
					Expense Budget
					Budget Proof
					Hazards Contract
					Agenda

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

2.					Consent agenda to approve:

	a.			48270	Disbursements for the period ending April 7, 2020, Auditor.

					Attachments:
					Court Order
					Disbursements

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

		1.		48241	March 16, 2020.

					Attachments:
					Health Care Foundation Meeting Minutes March 16, 2020

	c.				Miscellaneous

		1.		48235	Grant Application for the FY2020 Covid-2019 grant through the Texas Department of State Health Services, Health Care.

					Attachments:
					Court Order
					FY2020 COVID19 Grant Application Court Memo
					FY2020 COVID-2019 Grant Summary Forms
					FY2020 COVID-2019 Grant 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.