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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney October 11, 2021, 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

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

			a.	51002	$202,300 to establish the budget for the FY2022 Tuberculosis Prevention and Control Grant.

					Attachments:
					MEMO
					MUNIS PROOF
					REVENUES
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

			b.	51058	$500,000 to establish the budget for the FY2021-2023 Health Disparities Grant.

					Attachments:
					Memo
					Munis Proof
					Revenues
					Expenditures
					Contract Budget
					Court Order

			c.	51059	$570,348 to establish the budget for the IDCU/COVID-19 Grant Amendment No. 1.

					Attachments:
					Memo
					Munis Proof
					Revenues
					Expenditures
					Contract Budget
					Court Order

					HEALTH CARE FOUNDATION BUSINESS

1.					Consent Agenda Items:

	a.			51060	Disbursements for the period ending October 5, 2021, Auditor.

					Attachments:
					Court Order 2021-2130-10-11
					Disbursements

	b.			51046	Filing of the September 20, 2021, Minutes, County Clerk.

					Attachments:
					Health Care Foundation Meeting Minutes, September 20, 2021

	c.			51079	Personnel Appointments, Human Resources.

					Attachments:
					Court Order 2021-2132-10-11
					Appointments

					Executive Session Items:

					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 _______________, 2021 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.