AGENDA |
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Collin County Health Care Foundation
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 8, 2021, 1:30 P.M. |
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NOTICE OF A REGULAR MEETING |
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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: |
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Call to order. The board will convene in open session for consideration of the following business matters: |
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HEALTH CARE FOUNDATION BUSINESS: |
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| 1. | Consent Agenda Items: |
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| a. | AI-51220 Approved | Disbursements for the period ending November 2, 2021, Auditor. | ||||
| b. | AI-51224 Approved | Filing of the October 18, 2021, Minutes, County Clerk. | ||||
| c. | AI-51250 Approved | Personnel Appointments, Human Resources. | ||||
| d. | AI-51251 Approved | Personnel Changes, Human Resources. | ||||
| General Discussion Items: | ||||||
| Presentation, discussion and any action regarding: | ||||||
| 2. | AI-51229 Presentation/Recognition |
CDC recommendation on vaccine eligibility, Health Care. | ||||
| Executive Session Items: | ||||||
Executive Session, in accordance with Chapter 551 of the Government Code. |
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The board reserves the right to convene into executive session throughout this meeting. |
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Any action resulting from the executive session. |
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Adjourn. |
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_________________________ |
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CERTIFICATION: |
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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. |
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___________________________ |
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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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