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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney March 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.		51741	Disbursements for the period ending March 1, 2022, Auditor.

				Attachments:
				Court Order 2022-2028-03-07
				Disbursements

	b.			Amendment(s):

		1.	51744	No. 1 to Electronic Medical Records System (Contract No. 12108-10) with Greenway Health, Inc. for an interface to allow the online management of client forms and scheduling, and further authorize the Purchasing Agent to finalize and execute same, Health Care.

				Attachments:
				Court Order 2022-2029-03-07
				Memo
				JotForm API Interface and Amendment - Fully Executed.pdf
				Original Contract
				Novation Agreement
				2252
				1295

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

		1.	51733	February 7, 2022.

				Attachments:
				Health Care Foundation Meeting Minutes, February 7, 2022

		2.	51758	February 14, 2022.

				Attachments:
				Health Care Foundation Meeting Minutes February 14, 2022

	d.			Miscellaneous:

		1.	51679	Acceptance of the FY2021-2025 Disease Intervention Specialist (DIS) Workforce Grant award through the Texas Department of State Health Services, Health Care.

				Attachments:
				Court Order 2022-2032-03-07
				Court Memo
				Budget
				Contract
				Grant Review Form

		2.	51761	Personnel Appointments, Human Resources.

				Attachments:
				Court Order 2022-2033-03-07
				Personnel 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.