AGENDA |
||||||
Collin County Health Care Foundation
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 28, 2021, 1:30 P.M. |
||||||
NOTICE OF A REGULAR MEETING |
||||||
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: |
||||||
Call to order. The board will convene in open session for consideration of the following business matters: |
||||||
HEALTH CARE FOUNDATION BUSINESS: |
||||||
1. | Consent Agenda Items: |
|||||
a. | AI-50449 Approved | Disbursements for the period ending June 22, 2021, Auditor. | ||||
b. | Receive and File, Auditor: | |||||
1. | AI-50488 Approved | Health Care (2nd Quarter FY2021). | ||||
2. | AI-50489 Approved | Substance Abuse (2nd Quarter FY2021). | ||||
3. | AI-50512 Approved | Monthly financial reports for April 2021. | ||||
c. | Filing of the Minute(s), County Clerk: | |||||
1. | AI-50473 Approved | June 7, 2021. | ||||
d. | Miscellaneous: | |||||
1. | AI-50529 | Personnel Appointments, Human Resources. | ||||
Executive Session Items: | ||||||
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 _______________, 2021 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. |
||||||