Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 8, 2017 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:
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 May 2, 2017, Auditor.
b. Receive and File, Auditor:
1. Monthly Financial Reports for October 2016.
2. Monthly Financial Reports for November 2016.
c. Filing of the April 17, 2017, Minutes, County Clerk.
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.
_________________________ Keith Self, 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 _______________, 2017 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.
FYI NOTIFICATION
1. Notification of budget adjustment(s)/amendment(s), Auditor:
a. $43,278 to establish the budget for the FY 2018 - FY 2019 Local Public Health System (LPHS)/Comprehensive Program.
b. $128,650 to establish the budget for the FY 2018 Cities Readiness Initiative (CRI) Program.
c. $187,574 to establish the budget for the FY 2017 - FY 2018 Zika Program.
d. $545,327 to establish the budget for the FY 2018 Public Health Emergency Preparedness (PHEP)/Hazards Program.