1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a. Disbursements for the period ending October 30, 2018, Auditor.
b. Receive and File, Auditor:
1. Monthly Financial Reports for July 2018.
2. Monthly Financial Reports for August 2018.
c. Filing of the October 15, 2018, Minutes, County Clerk.
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.
_________________________ Keith Self, President
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 _______________, 2018 at ______ o'clock ____.M.
___________________________ Stacey Kemp, County Clerk Collin County, T E X A S
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.
1. Budget amendment in the amount of $1,475,024 to establish the budget for the FY 2019 WIC Grant, Auditor.