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AGENDA
 
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
February 7, 2022, 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:

 
             
  HEALTH CARE FOUNDATION BUSINESS:
 
1.   Consent Agenda Items:
 
a. 51540   Disbursements for the period ending February 1, 2022, Auditor.
 
Attachments:
Court Order 2022-2008-02-07
Disbursements
 
b. 51526   Acquire one (1) Dell desktop computer from South Plains Community Action Association, Inc., Health Care. 
 
Attachments:
Draft Court Order
WIC Acquisition Memo
Certificate of Acquisition
 
c. 51541   Amendment to the COVID-19 Vaccination Capacity Project 1 Grant contract to reclassify positions, and budget amendment for same, Health Care. 
 
Attachments:
Court Order 2022-2009-02-07
Court Memo
Budget Amendment Template
DSHS Approval
 
d. 51592   Personnel Appointments, Human Resources.
 
Attachments:
Court Order 2022-2010-02-07
Personnel Appointments
 
e. 51593   Personnel Changes, Human Resources.
 
Attachments:
Court Order 2022-2011-02-07
Personnel Changes
 
2.   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 _______________, 2022 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.
 

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