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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney August 10, 2020 10:00 A.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.		48847	Disbursements for the period ending August 4, 2020, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		48851	Acceptance of the FY2021 FY2022 COVID-19 Supplemental grant contract (Contract No. HHS0008127000014) with the Texas Department of State Health Services, Health Care.

				Attachments:
				Court Order
				FY2021 FY2022 COVID 2019 Supplemental Grant Acceptance Court Memo
				FY2021 FY2022 COVID 2019 Supplemental Grant
				Grant Review Committee Form

	c.			Receive and File, Auditor:

		1.	48864	Monthly financial reports for June 2020.

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

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

		1.	48843	July 13, 2020.

				Attachments:
				Health Care Foundation Meeting Minutes July 13, 2020

		2.	48849	July 20, 2020.

				Attachments:
				Health Care Foundation Meeting Minutes July 20, 2020

				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.