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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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54878
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Disbursements for the period ending October 10, 2023, Auditor.
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Attachments: |
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Court Order 2023-2147-10-16
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Disbursements
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b. |
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Receive and File, Auditor: |
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1. |
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54889
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Monthly Financial Reports for August 2023.
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Attachments: |
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Court Order 2023-2148-10-16
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Memo for HC Monthly Financial Statements for August 2023
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Aug 2023 Healthcare Balance Sheet
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Aug 2023 Healthcare Changes in Fund Balance, Budget and Actual
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Aug 2023 Healthcare Revenues, Expenditures and Changes in Fund Bal
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Aug 2023 Healthcare Comparison of Revenues and Expenditures
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Aug 2023 Healthcare Combined Graph
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Aug 2023 Healthcare Additional Graph, No Capital Assets
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c. |
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Miscellaneous: |
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1. |
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54905
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Amendment No. 1 to FY2024 CPS/Hazards Grant (Contract No. HHS001311200005) with the Texas Department of State Health Services to update the Statement of Work, Health Care.
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Attachments: |
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Court Order 2023-2149-10-16
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Court Memo
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Amendment Notification
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Amendment
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2. |
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54909
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Personnel Appointments, Human Resources.
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Attachments: |
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Court Order 2023-2150-10-16
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Personnel Appointments
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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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