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 16, 2020, Auditor.
b. Amendment No. 1 to FY2020-2021 Infectious Disease Control Unit/Surveillance and Epidemiology Activities Grant with the Department of State Health Services to make changes to the scope of work, Health Care.
c. Filing of the June 1, 2020, Minutes, County Clerk.
d. Receive and File, Auditor:
1. Health Care (1st Quarter FY2020).
2. Substance Abuse (1st Quarter FY2020).
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 _______________, 2020 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. $354,062 to establish the budget for the DSHS FY2021 Immunizations Program Grant, Auditor.