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FYI NOTIFICATION
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1. |
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Notification of budget adjustment(s)/amendment(s), Auditor: |
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53979
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Establish the budget for the FY2024 Local Public Health Services/Comprehensive program grant in the amount of $21,639, Auditor.
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Attachments: |
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MEMO
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MUNIS PROOF
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REVENUE
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EXPENDITURES
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AWARD
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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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53969
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Disbursements for the period ending May 9, 2023, Auditor.
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Attachments: |
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Court Order 2023-2071-05-15
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Disbursements
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b. |
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53964
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Monthly financial reports for February 2023.
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Attachments: |
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Court Order 2023-2072-05-15
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Memo for HC Monthly Financial Statements for February 2023
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Feb. 2023 Healthcare Balance Sheet
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Feb. 2023 Healthcare Changes in Fund Balance, Budget and Actual
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Feb. 2023 Healthcare Revenues, Expenditures and Changed in Fund Bal.
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Feb. 2023 Healthcare Comparison of Revenues and Expenditures
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Feb. 2023 Healthcare Combined Graph
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Feb. 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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