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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 28, 2021, 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.		50449	Disbursements for the period ending June 22, 2021, Auditor.

				Attachments:
				Court Order 2021-2082-06-28
				Disbursements

	b.			Receive and File, Auditor:

		1.	50488	Health Care (2nd Quarter FY2021).

				Attachments:
				Court Order 2021-2083-06-28
				Compliance Audit - 2nd Qtr FY21 - Health Care - Blair

		2.	50489	Substance Abuse (2nd Quarter FY2021).

				Attachments:
				Court Order 2021-2084-06-28
				Compliance Audit - 2nd Qtr FY21 - Substance Abuse - Blair

		3.	50512	Monthly financial reports for April 2021.

				Attachments:
				Court Order 2021-2085-06-28
				Memo for HC Monthly Financial Reports for April 2021
				Apr. 2021 Healthcare Balance Sheet
				Apr. 2021 Healthcare Changes in Fund Balance, Budget and Actual
				Apr. 2021 Healthcare Schedule of Revenues, Expenditures and Chages in Fund Balance
				Apr. 2021 Healthcare Comparison of Revenues and Expenditures
				Apr. 2021 Healthcare Combined Graph
				Apr. 2021 Healthcare Additional Graph, No Capital Assets

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

		1.	50473	June 7, 2021.

				Attachments:
				Health Care Foundation Meeting Minutes, June 7, 2021

	d.			Miscellaneous:

		1.	50529	Personnel Appointments, Human Resources.

				Attachments:
				Court Order 2021-2087-06-28
				Appointments

				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 _______________, 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.