AGENDA |
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Health Care Foundation
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 11, 2020 1:30 P.M. |
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NOTICE OF A REGULAR MEETING OF THE |
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COLLIN COUNTY HEALTH CARE FOUNDATION |
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BOARD OF TRUSTEES |
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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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HEALTH CARE FOUNDATION MEETING |
1. | Call to order. The board will convene in open session for consideration of the following business matters: |
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2. | Consent agenda to approve: |
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a. | AI-48374 Approved | Disbursements for the period ending May 5, 2020, Auditor. | ||||
b. | Amendment(s): | |||||
1. | AI-48381 Approved | No. 1 to the Public Health Emergency Preparedness Coronavirus 2019 (Contract No. HHS00076980001) with the Department of State Health Services for an additional $687,462 in grant funds with no county match required, Health Care. | ||||
2. | AI-48365 Approved | No. 5 to Health and Human Services Commission (Contract No. 2017-049828-01) for Women, Infant and Children's Nutrition Local Agency Grant for an additional $19,743 in federal grant funds with no county match required, Health Care. | ||||
c. | Receive and File, Auditor: | |||||
1. | AI-48392 Approved | Monthly Financial Reports for December 2019. | ||||
d. | Filing of the Minute(s), County Clerk: | |||||
1. | AI-48373 Approved | April 20, 2020. | ||||
EXECUTIVE SESSION | ||||||
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 _______________, 2020 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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