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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.
 

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