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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney December 12, 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.		53293	Disbursements for the period ending December 6, 2022, Auditor.

				Attachments:
				Draft Court Order
				Disbursements

	b.			Amendment(s):

		1.	53288	No. 1 to the Regional Local Services/Local Public Health Services grant (Contract No. HHS001021000001) with the Texas Department of State Health Services to change the financial status reporting from quarterly to semi-annually, Health Care.

				Attachments:
				Draft Court Order
				Memo
				Contract Amendment
				Existing Contract

	c.			Receive and File, Auditor:

		1.	53295	Monthly financial reports for September 2022.

				Attachments:
				Draft Court Order
				Memo for HC Monthly Financial Statements for September 2022
				Sept. 2022 Healthcare Balance Sheet
				Sept. 2022 Healthcare Changes in Fund Balance, Budget and Actual
				Sept. 2022 Healthcare Revenues, Expenditures and Changes in Fund Balance
				Sept. 2022 Healthcare Comparison of Revenues and Expenditures
				Sept. 2022 Healthcare Combined Graph
				Sept. 2022 Healthcare Additional Graph, No Capital Assets

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.