AGENDA
 
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
November 1, 2021, 1:30 P.M.
 

NOTICE OF A REGULAR MEETING
 

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:
 

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

HEALTH CARE FOUNDATION BUSINESS:
 
1.

Consent Agenda Items:
 
a. AI-51122   Approved Disbursements for the period ending October 26, 2021, Auditor.
 
b. Receive and File, Auditor:
 
1. AI-51173   Approved Health Care Services (3rd Quarter FY2021). 
 
2. AI-51190   Approved Substance Abuse (3rd Quarter FY2021). 
 
3. AI-51205   Approved Monthly financial reports for August 2021.
 
c. AI-51156   Approved Filing of the October 11, 2021, Minutes, County Clerk. 
 
Executive Session Items:
 

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.