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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney October 2, 2023, 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.		54710	Disbursements for the period ending September 26, 2023, Auditor.

				Attachments:
				Court Order 2023-2138-10-02
				Disbursements

	b.			Agreement(s):

		1.	54760	Acceptance of the FY2024 Women, Infant and Children Grant award in the amount of $1,707,811 through Health and Human Services, Health Care.

				Attachments:
				Court Order 2023-2139-10-02
				FY 24 WIC Funding Memo
				FY 24 WIC Funding Letter
				Grant Summary Forms
				Grant Review Committee Form

	c.			Amendment(s):

		1.	54791	No. 1 to FY2024 Cities Readiness Initiative Grant (Contract No. HHS001311300001) with the Texas Department of State Health Services to add funding in the amount of $29,309 with an additional in-kind match in the amount of $2,930.90, Health Care.

				Attachments:
				Court Order 2023-2140-10-02
				Court Memo
				Amendment Notification
				Amendment.pdf
				Budget Template
				GRC Review Form 2024

	d.			Receive and File, Auditor:

		1.	54826	Health Care (3rd Quarter FY2023).

				Attachments:
				Court Order 2023-2141-10-02
				Compliance Audit - 3rd Qtr FY23 - HC - Blair

		2.	54828	Substance Abuse (3rd Quarter FY2023).

				Attachments:
				Court Order 2023-2142-10-02
				Compliance Audit - 3rd Qtr FY23 - Substance Abuse - Blair

	e.			Miscellaneous:

		1.	54849	Personnel Appointments, Human Resources.

				Attachments:
				Court Order 2023-2143-10-02
				Personnel Appointments

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 _______________, 2023 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.