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FYI NOTIFICATION
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1. |
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Notification of budget adjustment(s)/amendment(s), Auditor: |
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a. |
54095
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$238,705 to establish the budget for the FY2024 Public Health Infrastructure Grant award, Health Care.
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Attachments: |
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MEMO
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MUNIS PROOF
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REVENUE
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EXPENDITURES
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CONTRACT BUDGET
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COURT ORDER
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HEALTH CARE FOUNDATION BUSINESS:
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| 1. |
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Consent Agenda Items:
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a. |
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54159
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Disbursements for the period ending June 20, 2023, Auditor.
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Attachments: |
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Court Order 2023-2092-06-26
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Disbursements
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b. |
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Amendment(s): |
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1. |
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54179
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No. 1 to lease agreement with Veterans Center of North Texas affiliated with the American GI Forum - National Veterans Outreach Program, Inc. for property located at 90 E. Park Blvd., Suite 170, Plano, TX to extend the contract for three (3) years through and including June 30, 2026, Construction & Projects.
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Attachments: |
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Court Order 2023-2093-06-26
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Department Memo
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Lease Amendment 1
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Assignment and Assumption
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Lease Ageement
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Form 1295
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2252 Certification
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c. |
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Receive and File, Auditor: |
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1. |
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54199
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Monthly financial reports for March 2023.
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Attachments: |
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Court Order 2023-2094-06-26
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Memo for HC Monthly Financial Statements for March 2023
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Mar. 2023 Healthcare Balance Sheet
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Mar. 2023 Healthcare Changes in Fund Balance, Budget and Actual
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Mar. 2023 Healthcare Revenues, Expenditures and Changed in Fund Bal.
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Mar. 2023 Healthcare Comparison of Revenues and Expenditures
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Mar. 2023 Healthcare Combined Graph
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Mar. 2023 Healthcare Additional Graph, No Capital Assets
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2. |
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54201
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Month financial reports for April 2023.
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Attachments: |
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Court Order 2023-2095-06-26
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Memo for HC Monthly Financial Statements for April 2023
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Apr. 2023 Healthcare Balance Sheet
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Apr. 2023 Healthcare Changes in Fund Balance, Budget and Actual
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Apr. 2023 Healthcare Revenues, Expenditures and Changed in Fund Bal.
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Apr. 2023 Healthcare Comparison of Revenues and Expenditures
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Apr. 2023 Healthcare Combined Graph
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Apr. 2023 Healthcare Additional Graph, No Capital Assets
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3. |
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54227
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Health Care (2nd Quarter FY2023).
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Attachments: |
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Court Order 2023-2096-06-26
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Compliance Audit - 2nd Qtr FY23 - HC - Blair
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4. |
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54228
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Substance Abuse (2nd Quarter FY2023).
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Attachments: |
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Court Order 2023-2097-06-26
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Compliance Audit - 2nd Qtr FY23 - Sub Abuse - Blair
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| 2. |
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Executive Session Items: |
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Executive Session, in accordance with Chapter 551 of the Government Code.
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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.
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Any action resulting from the executive session.
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| Adjourn.
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_________________________
Chris Hill, President
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| CERTIFICATION:
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| 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 _______________, 2023 at ______ o'clock ____.M.
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___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S
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___________________________
Deputy
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| 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.
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