AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
February 8, 2021
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. AI-49787   Approved Disbursements for the period ending February 2, 2021, Auditor.
 
b. Receive and File, Auditor:
 
1. AI-49772   Approved Health Care (4th Quarter FY2020). 
 
2. AI-49784   Approved Substance Abuse (4th Quarter FY2020). 
 
c. Miscellaneous
 
1. AI-49788   Approved FY 2020 Health Care Advisory Board funding recommendations to various non-profit organizations, Health Care.
 
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 _______________, 2021 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.