Print Agenda Return
 
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.
 

AgendaQuick©2005 - 2021 Destiny Software Inc., All Rights Reserved