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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney October 17, 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.		53015	Disbursements for the period ending October 11, 2022, Auditor.

				Attachments:
				Court Order 2022-2144-10-17
				Disbursements

	b.			Amendment(s):

		1.	53031	No. 4 Electronic Medical Records System (Contract No. 12108-10) with Greenway Health LLC to purchase six (6) additional tele-health licenses, and further authorize the Purchasing Agent to finalize and execute same, Health Care.

				Attachments:
				Court Order 2022-2145-10-17
				Memo
				Novation Agreement
				2252
				1295

	c.			Receive and File, Auditor:

		1.	53051	Monthly financial reports for August 2022.

				Attachments:
				Court Order 2022-2146-10-17
				Memo for HC Monthly Financial Statements for August 2022
				August 2022 Healthcare Balance Sheet
				August 2022 Healthcare Changes in Fund Balance, Budget and Actual
				August 2022 Healthcare Revenues, Expenditures & Changes in Fund Balance
				August 2022 Healthcare Comparison of Revenues and Expenditures
				August 2022 Healthcare Combined Graph
				August 2022 Healthcare Additional Graph, No Capital Assets

	d.			Filing of the Minute(s), County Clerk:

		1.	53005	September 19, 2022.

				Attachments:
				Health Care Foundation Meeting Minutes, September 19, 2022

	e.			Miscellaneous:

		1.	53047	Increase licenses for Better Impact Volunteer Management Software, Health Care.

				Attachments:
				Court Order 2022-2148-10-17
				Memo

2.				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 _______________, 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.