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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 1, 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.		48433	Disbursements for the period ending May 26, 2020, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Agreement(s):

		1.	48468	Terminate the lease agreement with the Veterans Center of North Texas for property located at 900 E. Park Blvd., Suite 155, Plano, Texas effective June 30, 2020 and approve the lease agreement with the Veterans Center of North Texas for property located at 900 E. Park Blvd., Suite 170, Plano, Texas for a period of three (3) years beginning July 1, 2020 through and including June 30, 2023, Construction & Projects.

				Attachments:
				Court Order
				Memo
				Lease Agreement
				Form 1295
				2252 Certification

	c.			Amendment(s):

		1.	48470	No. 10 to the lease agreement with Collin County WIC Program for property located at 900 E. Park Blvd., Suite 165, Plano, Texas to reduce the square footage of the lease to 3,934 square feet effective July 1, 2020, and extend the lease for a period of three (3) years beginning September 1, 2020 through and including August 31, 2023, Construction & Projects.

				Attachments:
				Court Order
				Memo
				Amendment No. 10

	d.			Receive and File, Auditor:

		1.	48460	Monthly financial reports for February 2020.

				Attachments:
				Court Order
				Memo for HC Monthly Financial Reports for February 2020
				Feb. 2020 Healthcare Balance Sheet
				Feb. 2020 Healthcare Changes in Fund Balance, Budget and Actual
				Feb. 2020 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				Feb. 2020 Healthcare Comparison of Revenues and Expenditures
				Feb. 2020 Healthcare Combined Graph
				Feb. 2020 Healthcare Additional Graph, No Capital Assets

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

		1.	48448	May 4, 2020.

				Attachments:
				Minutes

		2.	48472	May 11, 2020.

				Attachments:
				Minutes

	f.			Miscellaneous

		1.	48500	Personnel Changes, Human Resources.

				Attachments:
				Court Order
				personnel changes

				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.