AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
May 8, 2017
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. AI-43072   
Notification Only		 $43,278 to establish the budget for the FY 2018 - FY 2019 Local Public Health System (LPHS)/Comprehensive Program.
 
b. AI-43073   
Notification Only		 $128,650 to establish the budget for the FY 2018 Cities Readiness Initiative (CRI) Program.
 
c. AI-43071   
Notification Only		 $187,574 to establish the budget for the FY 2017 - FY 2018 Zika Program.
 
d. AI-43074   
Notification Only		 $545,327 to establish the budget for the FY 2018 Public Health Emergency Preparedness (PHEP)/Hazards Program.
 
1.

Call to order. The board will convene in open session for consideration of the following business matters:
 
2.

Consent agenda to approve:
 
a. AI-43065   Approved Disbursements for the period ending May 2, 2017, Auditor.
 
b. Receive and File, Auditor:
 
1. AI-43084   Approved Monthly Financial Reports for October 2016.
 
2. AI-43113   Approved Monthly Financial Reports for November 2016.
 
c. AI-43077   Approved Filing of the April 17, 2017, Minutes, County Clerk.
 

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.
 
 
 

_________________________
Keith Self, 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 _______________, 2017 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.