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FYI NOTIFICATION
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1. |
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54977
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Grant source funding changes for existing personnel, Health Care.
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Attachments: |
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Memo
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Grant Personnel Form
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Cov Vacc Forecast
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PHW Forecast
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HEALTH CARE FOUNDATION BUSINESS:
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| 1. |
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Consent Agenda Items:
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a. |
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55045
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Disbursements for the period ending November 28, 2023, Auditor.
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Attachments: |
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Court Order 2023-2158-12-04
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Disbursements
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b. |
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Receive and File, Auditor: |
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1. |
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55064
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Monthly financial reports for September 2023.
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Attachments: |
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Court Order 2023-2159-12-04
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Memo for HC Monthly Financial Statements for September 2023
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Sep 2023 Healthcare Balance Sheet
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Sep 2023 Healthcare Changes in Fund Balance, Budget and Actual
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Sep 2023 Healthcare Revenues, Expenditures and Changes in Fund Bal
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Sep 2023 Healthcare Comparison of Revenues and Expenditures
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Sep 2023 Healthcare Combined Graph
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Sep 2023 Healthcare Additional Graph, No Capital Assets
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c. |
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Filing of the Minute(s), County Clerk: |
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55054
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October 23, 2023.
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Attachments: |
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Health Care Foundation Meeting Minutes, October 23, 2023
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d. |
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Miscellaneous: |
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1. |
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55024
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Renewal of the Disease Intervention Specialist Workforce grant in the amount of $704,317, Health Care.
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Attachments: |
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Draft Court Order
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Court Memo
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Grant Summary Form
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Award Notification
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Budget Template
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GRC Form - DIS Workforce FY2024
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2. |
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55072
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Acceptance of the FY2024 Disease Intervention Specialist Workforce Grant award in the amount of $704,317 through the Texas Department of State Health Services, Health Care.
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Attachments: |
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Court Order 2023-2162-12-04
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Court Memo
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Grant Summary Form
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Award Notification
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Budget Template
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Contract
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GRC Review Form-DIS Workforce FY 2024
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3. |
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55113
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Grant application for the FY2024-2025 CPS/MRC-ASPR STTRONG Grant through the Department of State Health Services, Health Care.
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Attachments: |
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Court Order 2023-2163-12-04
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Court Memo
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Grant Summary Form
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Award Notification
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Budget Template
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Budget Template
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GRC Review Form
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4. |
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55114
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Acceptance of the FY2024-2025 CPS/MRC-ASPR STTRONG Grant award in the amount of $47,242 through the Department of State Health Services, Health Care.
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Attachments: |
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Court Order 2023-2164-12-04
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Court Memo
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Grant Summary Form
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Award Notification
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Budget Template
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Contract
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Grant Review Committee Form
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| 2. |
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Executive Session Items: |
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Executive Session, in accordance with Chapter 551 of the Government Code.
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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.
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Any action resulting from the executive session.
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| Adjourn.
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_________________________
Chris Hill, President
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| CERTIFICATION:
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| 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 _______________, 2023 at ______ o'clock ____.M.
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___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S
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Deputy
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| 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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