| |
|
|
|
|
|
|
|
|
|
|
|
HEALTH CARE FOUNDATION BUSINESS:
|
| |
| 1. |
|
|
|
|
Consent Agenda Items:
|
| |
|
|
a. |
|
|
52030
|
Disbursements for the period ending May 3, 2022, Auditor.
|
| |
|
Attachments: |
|
Court Order 2022-2068-05-09
|
|
Disbursements
|
| |
|
b. |
|
|
|
Receive and File, Auditor: |
| |
|
|
|
1. |
|
52041
|
Monthly financial reports for December 2021.
|
| |
|
Attachments: |
|
Court Order 2022-2069-05-09
|
|
Memo for HC Monthly Financial Statements for December 2021
|
|
Dec. 2021 Healthcare Balance Sheet
|
|
Dec. 2021 Healthcare Changes in Fund Balance, Budget and Actual
|
|
Dec. 2021 Revenues, Expenditures and Changes in Fund Balance
|
|
Dec. 2021 Healthcare Comparison of Revenues and Expenditures
|
|
Dec. 2021 Healthcare Combined Graph
|
|
Dec. 2021 Healthcare Additional Graph, No Capital Assets
|
| |
|
|
|
2. |
|
52048
|
Monthly financial reports for January 2022.
|
| |
|
Attachments: |
|
Court Order 2022-2070-05-09
|
|
Memo for HC Monthly Financial Statements for January 2022
|
|
Jan. 2022 Healthcare Balance Sheet
|
|
Jan. 2022 Healthcare Changes in Fund Balance, Budget and Actual
|
|
Jan. 2022 Healthcare Revenues, Expenditures and Changes in Fund Balance
|
|
Jan. 2022 Healthcare Comparison of Revenues and Expenditures
|
|
Jan. 2022 Healthcare Combined Graph
|
|
Jan. 2022 Healthcare Additional Graph, No Capital Assets
|
| |
|
|
|
3. |
|
52054
|
Monthly financial reports for February 2022.
|
| |
|
Attachments: |
|
Court Order 2022-2071-05-09
|
|
Memo for HC Monthly Financial Statements for February 2022
|
|
Feb. 2022 Healthcare Balance Sheet
|
|
Feb. 2022 Healthcare Changes in Fund Balance, Budget and Actual
|
|
Feb, 2022 Healthcare Revenues, Expenditures and Changes in Fund Balance
|
|
Feb. 2022 Healthcare Comparison of Revenues and Expenditures
|
|
Feb. 2022 Healthcare Combined Graph
|
|
Feb. 2022 Healthcare Additional Graph, No Capital Assets
|
| |
|
c. |
|
|
|
Filing of the Minute(s), County Clerk: |
| |
|
|
|
1. |
|
52034
|
April 11, 2022.
|
| |
|
Attachments: |
|
Health Care Foundation Meeting Minutes, April 11, 2022
|
| |
|
d. |
|
|
|
Miscellaneous: |
| |
|
|
|
1. |
|
52018
|
Amendment No. 4 to Immunizations/Locals Grant Contract No. HHS000119700018 to increase award amount by $354,062 and extend the contract through and including August 31, 2023, Health Care.
|
| |
|
Attachments: |
|
Court Order 2022-2073-05-09
|
|
Court Memo
|
|
Contract
|
|
Budget
|
|
GRC Review Form
|
| |
|
|
3. |
|
|
Personnel Changes, Human Resources. |
| |
| 2. |
|
|
|
|
Executive Session Items: |
| |
|
|
|
|
|
Executive Session, in accordance with Chapter 551 of the Government Code.
|
| |
|
|
|
|
|
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.
|
| |
|
|
|
|
|
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 _______________, 2022 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.
|
| |