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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 2, 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.		51996	Disbursements for the period ending April 26, 2022, Auditor.

				Attachments:
				Draft Court Order
				Court Order 2022-2063-05-02
				Disbursements

	b.			Receive and File, Auditor:

		1.	52014	Monthly financial reports for November 2021.

				Attachments:
				Court Order 2022-2064-05-02
				Memo for HC Monthly Financial Statements for November 2021
				Nov. 2021 Healthcare Balance Sheet
				Nov. 2021 Healthcare Changes in Fund Balance, Budget and Actual
				Nov. 2021 Healthcare Revenues, Expenditures & Changes in Fund Balance
				Nov. 2021 Healthcare Comparison of Revenues and Expenditures
				Nov. 2021 Healthcare Combined Graph
				Nov. 2021 Healthcare Additional Graph, No Capital Assets

	c.			Filing of the Minutes, County Clerk:

		1.	52001	March 28, 2022.

				Attachments:
				Health Care Foundation Meeting Minutes, March 28, 2022

	d.			Miscellaneous:

		1.	51984	Amendment No. 1 to STD/HIV-DIS Grant Contract No. HHS001120300006 to increase award amount by $352,159 and extend the contract through and including December 31, 2022, Health Care.

				Attachments:
				Court Order 2022-2066-05-02
				Court Memo
				Contract
				Budget Template

		2.	52035	Personnel Changes, Human Resources.

				Attachments:
				Court Order 2022-2067-05-02
				Personnel Changes

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.