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AGENDA
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Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney September 28, 2026, 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-60895 Approved | Disbursements for the period ending September 17, 2026, Auditor. | ||||
| Approved | ||||||
| b. | Agreement(s): | |||||
| 1. | AI-60858 Approved | Lease Agreement with Collin County (Agreement No. 2026-464) for property located at 900 E. Park Blvd., Ste. 200, Plano, Texas, through and including September 30, 2031, Construction Projects. | ||||
| Approved | ||||||
| c. | Amendment(s): | |||||
| 1. | AI-60921 Approved | No. 2 to Public Health Infrastructure grant to provide various changes to the grant, Budget. | ||||
| Approved | ||||||
| d. | Filing of the Minute(s), County Clerk: | |||||
| 1. | AI-60886 Approved | August 24, 2026. | ||||
| Approved | ||||||
| 2. | AI-60888 Approved | August 31, 2026. | ||||
| Approved | ||||||
| 2. | Executive Session Items: | |||||
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects: |
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The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551. |
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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 _______________, 2026 at ______ o'clock ____.M. |
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___________________________ |
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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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