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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 14, 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.		51561	Disbursements for the period ending February 8, 2022, Auditor.

				Attachments:
				Court Order 2022-2012-02-14
				Disbursements

	b.			Receive and File, Auditor:

		1.	51619	Health Care (4th Quarter FY2021).

				Attachments:
				Court Order 2022-2013-02-14
				Compliance Audit - 4th Qtr FY21 - HC - Blair

		2.	51632	Substance Abuse (4th Quarter FY2021).

				Attachments:
				Court Order 2022-2014-02-14
				Compliance Audit - 4th Qtr FY21 - Sub. Abuse - Blair

	c.			Miscellaneous:

		1.	51526	Acquire one (1) Dell desktop computer from South Plains Community Action Association, Inc., Health Care.

				Attachments:
				Court Order 2022-2015-02-14
				WIC Acquisition Memo
				Certificate of Acquisition

		2.	51662	Personnel Appointments, Human Resources.

				Attachments:
				Court Order 2022-2016-02-14
				Appointments

2.				Executive Session Items:

				Executive Session, in accordance with Chapter 551 of the Government Code.

				The board reserves the right to convene into executive session throughout this meeting.

				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.