AGENDA |
||||||
Health Care Foundation
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney October 19, 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 |
FYI NOTIFICATION |
||||||
1. | Notification of budget adjustment(s)/amendment(s), Auditor: | |||||
a. | AI-49068 Notification Only |
$200,351 to establish the budget for the FY 2021 TB Prevention and Control (State) grant, Auditor. | ||||
b. | AI-49267 Notification Only |
$1,461,914 to establish the budget for the FY 2021 Women, Infant, and Children (WIC) Agency grant, Auditor. | ||||
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-49251 Approved | Disbursements for the period ending October 13, 2020, Auditor. | ||||
b. | Advertisement(s): | |||||
1. | AI-49302 Approved | COVID-19 PSA/Advertising Project: Physical Media (RFP No. 2021-024), Health Care. | ||||
c. | Filing of the Minute(s), County Clerk: | |||||
1. | AI-49266 Approved | September 21, 2020. | ||||
2. | AI-49271 Approved | September 28, 2020. | ||||
d. | Miscellaneous | |||||
1. | AI-49303 Approved | Personnel Appointments, Human Resources. | ||||
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. |
||||||
_________________________ |
||||||
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. |
||||||
___________________________ |
||||||
___________________________ |
||||||
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. |
||||||