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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
June 7, 2021
1:30 P.M.

 

NOTICE OF A REGULAR MEETING OF THE

 

COLLIN COUNTY HEALTH CARE FOUNDATION

 

BOARD OF TRUSTEES

 

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:

 

HEALTH CARE FOUNDATION MEETING

 
             
  FYI NOTIFICATION
 
1.   Notification of budget adjustment(s)/amendment(s), Auditor:
 
a. 50275   $62,602 to establish the budget for the FY2021 Immunizations/Locals grant program, Auditor. 
 
Attachments:
Memo
Munis Proof
Revenues
Expenditures
Contract Budget
Court Order
 
b. 50274   $426,910 to establish the budget for the FY2022 Immunizations/Locals grant program, Auditor. 
 
Attachments:
Memo
Munis Proof
Revenues
Expenditures
Contract Budget
Court Order
 
c. 50330   $2,906,146 to establish the budget for the FY2021-2024 COVID-19 Vaccination Project 1 and Project 3 grant, Auditor. 
 
Attachments:
Memo
Munis Proof
Revenues
Expenditures
Contract Budget
Court Order
 
1.  
Call to order. The board will convene in open session for consideration of the following business matters:
 
2.   Consent agenda to approve:
 
a. 50317   Disbursements for the period ending June 1, 2021, Auditor.
 
Attachments:
Court Order 2021-2070-06-07
Disbursements
 
b.   Receive and File, Auditor: 
 
1. 50324   Monthly financial reports for December 2020. 
 
Attachments:
Court Order 2021-2071-06-07
Memo
Health Care Balance Sheet
Changes in Fund Balance
Schedule of Rev. & Exp.
Comparison of Revs. and Exps.
Health Care Combined Graph
Graph, No Cap. Assets
 
2. 50349   Monthly financial reports for January 2021. 
 
Attachments:
Court Order 2021-2072-06-07
Memo for HC Monthly Financial Reports for January 2021
Jan. 2021 Healthcare Balance Sheet
Jan. 2021 Healthcare Changes in Fund Balance, Budget and Actual
Jan. 2021 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
Jan. 2021 Healthcare Comparison of Revenues and Expenditures
Jan. 2021 Healthcare Combined Graph
Jan. 2021 Healthcare Additional Graph, No Capital Assets
 
c.   Filing of the Minute(s), County Clerk:
 
1. 50355   May 17, 2021. 
 
Attachments:
Health Care Foundation Meeting Minutes, May 17, 2021
 
  EXECUTIVE SESSION
 
  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.
 

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