AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
April 27, 2020
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-48322   Approved Disbursements for the period ending April 21, 2020, Auditor.
 
b. Agreement(s):
 
1. AI-48283   Pulled Terminate the lease agreement with the Veterans Center of North Texas for property located at 900 E. Park Blvd., Suite 155, Plano, Texas effective May 31, 2020 and approve the lease agreement with the Veterans Center of North Texas for property located at 900 E. Park Blvd., Suite 170, Plano, Texas for a period of three (3) years through and including May 31, 2023, Construction & Projects.
 
c. Amendment(s):
 
1. AI-48290   Approved No. 10 to the lease agreement with Collin County WIC program for property located at 900 E. Park Blvd., Suite 165, Plano, Texas to reduce the square footage to 3,934 square feet effective June 1, 2020, and extend the lease through and including August 31, 2023, Construction & Projects.
 
d. Receive and File, Auditor:
 
1. AI-48334   Approved Monthly Financial Reports for October 2019.
 
e. Miscellaneous
 
1. AI-48335   Approved

Amended Grant Application for the FY2020 COVID-2019 grant through the Texas Department of State Health Services, 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 _______________, 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.