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HEALTH CARE FOUNDATION BUSINESS:
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| 1. |
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Consent Agenda Items:
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a. |
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53895
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Disbursements for the period ending April 25, 2023, Auditor.
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Attachments: |
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Court Order 2023-2062-05-01
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Disbursements
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b. |
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Receive and File, Auditor: |
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53910
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Monthly financial reports for October 2022.
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Attachments: |
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Court Order 2023-2063-05-01
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Memo for HC Monthly Financial Statements for October 2022
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October 2022 Healthcare Balance Sheet
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October 2022 Healthcare Change in Fund Balance, Budget and Actual
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October 2022 Healthcare Revenues, Expenditures & Changes in Fund Bal.
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October 2022 Healthcare Comparison of Revenues and Expenditures
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October 2022 Healthcare Combined Graph
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October 2022 Healthcare Additional Graph, No Capital Assets
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2. |
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53926
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Monthly financial reports for November 2022.
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Attachments: |
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Court Order 2023-2064-05-01
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Memo for HC Monthly Financial Statements for November 2022
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November 2022 Healthcare Balance Sheet
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November 2022 Healthcare Changes in Fund Balance, Budget and Actual
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November 2022 Healthcare Revenues, Expenditures & Changes in Fund Bal.
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November 2022 Healthcare Comparison of Revenues and Expenditures
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November 2022 Healthcare Combined Graph
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November 2022 Healthcare Additional Graph, No Capital Assets
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c. |
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Miscellaneous: |
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53911
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No. 5 to the Immunization/Locals grant (Contract No. HHS000119700018) with the Texas Department of State Health Services to update verbiage in the Statement of Work, Health Care.
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Attachments: |
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Court Order 2023-2065-05-01
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Memo
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Contract
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2. |
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53941
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Personnel Appointments, Human Resources.
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Attachments: |
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Court Order 2023-2066-05-01
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Appointments
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| 2. |
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Executive Session Items: |
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Executive Session, in accordance with Chapter 551 of the Government Code.
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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.
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Any action resulting from the executive session.
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| Adjourn.
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_________________________
Chris Hill, President
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| CERTIFICATION:
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| 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 _______________, 2023 at ______ o'clock ____.M.
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___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S
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___________________________
Deputy
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| 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.
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