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
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 June 11, 2019, Auditor.
b. Services Agreement and Business Associate Agreement with Community Health Clinic (NTE $25,000) for sick medical visits and prescription assistance effective June 1, 2019 through and including February 28, 2020, Health Care.
c. Filing of the May 20, 2019, Minutes, County Clerk.
d. Acquire four (4) Microsoft Surface Pro tablets from South Plains Community Action Association, Inc., Health Care.
e. Receive and File, Auditor:
1. Monthly Financial Reports for October 2018.
2. Monthly Financial Reports for November 2018.
3. Monthly Financial Reports for December 2018.
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.
_________________________ Chris Hill, President
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 _______________, 2019 at ______ o'clock ____.M.
___________________________ Stacey Kemp, County Clerk Collin County, T E X A S
___________________________ Deputy
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.