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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 21, 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.		51670	Disbursements for the period ending February 15, 2022, Auditor.

				Attachments:
				Court Order 2022-2017-02-21
				Disbursements

	b.			Amendment(s):

		1.	51677	No. 4 to the Public Health Emergency Preparedness Coronavirus 2019 grant (Contract No. HHS000769800001) with the Texas Department of State Health Services to extend the grant period through and including March 15, 2023, Health Care.

				Attachments:
				Court Order 2022-2018-02-21
				Court Memo
				Contract

	c.			Miscellaneous:

		1.	51678	FY2022 Health Care Advisory Board funding recommendations to various non-profit organizations, Health Care.

				Attachments:
				Court Order 2022-2019-02-21
				Memo

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.