Printed Agenda

AGENDA

Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
September 14, 2026, 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:

FYI NOTIFICATION

Notification of budget adjustment(s)/amendment(s), Auditor:

AI-60801
Notification Only

$154,101 to establish the budget for the FY 2027 IDPS-SUR Program grant, Budget.

Notification Only

AI-60799
Notification Only

$321,874 to establish the budget for the FY 2027 Immunization/Locals Program grant, Budget.

Notification Only

HEALTH CARE FOUNDATION BUSINESS:

Consent Agenda Items:

AI-60815 Approved

Disbursements for the period ending September 3, 2026, Auditor.

Approved

Amendment(s):

AI-60813 Approved

No. 1 to Lease Agreement with the Committee on House Administration of the Texas House of Representatives of the State of Texas for property located at 900 E. Park Blvd., Suite 130, Plano, Texas for the benefit of Mihaela E. Plesa to provide various changes to the contract, Construction Projects.

Approved

Receive and File, Auditor:

AI-60790 Approved

Monthly Financial Reports for July 2026.

Approved

Filing of the Minute(s), County Clerk:

AI-60753 Approved

August 3, 2026.

Approved

AI-60755 Approved

August 10, 2026.

Approved

AI-60766 Approved

August 17, 2026.

Approved

Executive Session Items:

Executive Session, in accordance with Chapter 551 of the Government Code.

The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.

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 _______________, 2026 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.