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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 8, 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.		48508	Disbursements for the period ending June 2, 2020, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.			Receive and File, Auditor:

		1.	48490	Monthly Financial Reports for March 2020, Auditor.

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

	c.			Miscellaneous

		1.	48524	Personnel Appointments, Human Resources.

				Attachments:
				Court Order
				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.