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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 7, 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.		53104	Disbursements for the period ending November 1, 2022, Auditor.

				Attachments:
				Court Order 2022-2151-11-07
				Disbursements

	b.			Amendment(s):

		1.	53135	No. 5 to Electronic Medical Records System (Contract No. 12108-10) with Greenway Health, LLC to cancel the bidirectional communication between PrimeSuite and the Texas Department of State Health Services ImmTrac System, and further authorize the Purchasing Agent to finalize and execute same, Health Care.

				Attachments:
				Court Order 2022-2152-11-07
				Memo
				Amendment 5
				Novation
				2252
				1295

	c.			Filing of the Minute(s), County Clerk:

		1.	53100	September 26, 2022.

				Attachments:
				Health Care Foundation Meeting Minutes September 26, 2022

		2.	53071	October 3, 2022.

				Attachments:
				Health Care Foundation Minutes October 3, 2022

		3.	53129	October 10, 2022.

				Attachments:
				Health Care Foundation Meeting Minutes October 10, 2022

	d.			Miscellaneous:

		1.	53101	FY2023 WIC grant contract funding (Contract No. HHS000801700001) in the amount of $1,393,070 with Health and Human Services, Health Care.

				Attachments:
				Court Order 2022-2156-11-07
				WIC Contract Memo
				FY 23 Funding Letter
				Grant review committee form
				Position Elimination

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.