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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney August 16, 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.	50701	Disbursements for the period ending August 10, 2021, Auditor.

			Attachments:
			Court Order No. 2021-2103-08-16
			Disbursements

	b.	50705	Grant application for the FY 2021-2023 Public Health Workforce Grant through the Department of State Health Services, Health Care.

			Attachments:
			Court Order No. 2021-2104-08-16
			Court Memo
			Grant Summary Form
			Award Notification
			FY2021-2023 Public Health Workforce Grant Budget
			Grant review committee_form

	c.	50706	Grant application for the FY 2021-2023 COVID-19 Health Disparities Grant through the Department of State Health Services, Health Care.

			Attachments:
			Court Order No. 2021-2105-08-16
			Court Memo
			Grant Summary Form
			Award Notification
			FY2021-2023 COVID-19 Health Disparities Grant Budget
			Grant review committee form

	d.	50707	Grant application for the FY 2022 Tuberculosis Federal Grant through the Texas Department of State Health Services, Health Care.

			Attachments:
			Court Order No. 2021-2106-08-16
			Court Memo
			Award Notification
			CY22 TB Federal Grant Summary
			CY22 TB Federal Budget
			Grant review committee_form

	e.	50733	Personnel Changes, Human Resources.

			Attachments:
			Draft Court Order
			Court Order No. 2021-2017-08-16
			Personnel Changes

			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.