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FYI NOTIFICATION
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1. |
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Notification of budget adjustment(s)/amendment(s), Auditor: |
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a. |
55287
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$704,317 to establish the budget for the FY 2024 Disease Intervention Specialist Workforce Grant award.
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Attachments: |
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MEMO
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MUNIS PROOF
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REVENUE
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EXPENDITURES
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CONTRACT BUDGET
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COURT ORDER
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b. |
55334
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$47,242 to establish the budget for the FY2024-2025 Medical Reserve Corps Grant award.
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Attachments: |
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MEMO
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MUNIS PROOF
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REVENUE
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EXPENDITURES
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CONTRACT BUDGET
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COURT ORDER
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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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55268
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Disbursements for the period ending January 16, 2024, Auditor.
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Attachments: |
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Court Order 2024-2005-01-22
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Disbursements
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b. |
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55263
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Filing of the December 4, 2023 Minutes, County Clerk.
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Attachments: |
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Health Care Foundation Meeting Minutes December 4, 2023
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c. |
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55313
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Application for the NACCHO 2024 Medical Reserve Corps National Summit Travel Award, Health Care.
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Attachments: |
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Court Order 2024-2007-01-22
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Memo
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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 _______________, 2024 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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