Agenda

Print Agenda Return

AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 20, 2022, 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.		52209	Disbursements for the period ending June 14, 2022, Auditor.

				Attachments:
				Court Order 2022-2089-06-20
				Disbursements

	b.			Amendment(s):

		1.	52199	No. 2 to Electronic Medical Records System (Contract No. 12108-10) with Greenway Health, LLC to purchase five (5) additional Greenway Telehealth licenses, and further authorize the Purchasing Agent to finalize and execute same, Health Care.

				Attachments:
				Court Order 2022-2090-06-20
				Memo
				Novation Agreement
				2252
				1295 (Redacted)

		2.	52250	No. 3 to Electronic Medical Records System (Contract No. 12108-10) with Greenway Health, LLC to purchase test server migration, and further authorize the Purchasing Agent to finalize and execute same, Health Care.

				Attachments:
				Court Order 2022-2091-06-20
				Memo
				Novation Agreement
				2252
				1295 (Redacted)

	c.			Receive and File, Auditor:

		1.	52248	Monthly financial reports for April 2022.

				Attachments:
				Court Order 2022-2092-06-20
				Memo for HC Monthly Financial Statements for April 2022
				April 2022 Healthcare Balance Sheet
				April 2022 Healthcare Changes in Fund Balance, Budget and Actual
				April 2022 Healthcare Revenues, Expenditures and Changes in Fund Balance
				April 2022 Healthcare Comparison of Revenues and Expenditures
				April 2022 Healthcare Combined Graph
				April 2022 Healthcare Additional Graph, No Capital Assets

	d.			Miscellaneous:

		1.	52252	Personnel Changes, Human Resources.

				Attachments:
				Court Order 2022-2093-06-20
				Personnel Changes

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.