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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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53937
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Disbursements for the period ending May 2, 2023, Auditor.
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Attachments: |
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Court Order 2023-2067-05-08
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Disbursements
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b. |
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Agreement(s): |
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53956
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Lease Agreement between Collin County Health Care Trust Foundation and the Committee on House Administration of the Texas House of Representatives for property located at 900 E. Park Blvd., Suite 140-C, Plano, TX effective May 15, 2023 through and including January 14, 2025, Construction & Projects.
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Attachments: |
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Court Order 2023-2068-05-08
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Memo
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c. |
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Receive and File, Auditor: |
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53953
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Monthly financial reports for December 2022.
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Attachments: |
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Court Order 2023-2069-05-08
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Memo for HC Monthly Financial Statements for December 2022
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Dec. 2022 Healthcare Balance Sheet
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Dec. 2022 Healthcare Changes in Fund Balance, Budget and Actual
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Dec. 2022 Healthcare Revenues, Expenditures and Changes in Fund Bal.
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Dec. 2022 Healthcare Comparison of Revenues and Expenditures
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Dec. 2022 Healthcare Combined Graph
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Dec. 2022 Healthcare Additional Graph, No Capital Assets
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2. |
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53955
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Monthly financial reports for January 2023.
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Attachments: |
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Draft Court Order
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Memo for HC Monthly Financial Statements for January 2023
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Jan. 2023 Healthcare Balance Sheet
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Jan. 2023 Healthcare Changes in Fund Balance, Budget and Actual
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Jan. 2023 Healthcare Revenues, Expenditures and Changes in Fund Balance
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Jan. 2023 Healthcare Comparison of Revenues and Expenditures
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Jan. 2023 Healthcare Combined Graph
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Jan. 2023 Healthcare Additional Graph, No Capital Assets
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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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