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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney May 22, 2023, 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:


					FYI NOTIFICATION

		1.			Notification of budget adjustment(s)/amendment(s), Auditor:

			a.	54032	$100,581 to establish the budget for the FY2023 Women, Infants and Children Grant (Contract No. HHS000801700001) through the Texas Department of Health and Human Services.

					Attachments:
					MEMO
					MUNIS PROOF
					REVENUE
					EXPENDITURES
					CONTRACT BUDGET
					COURT ORDER

					HEALTH CARE FOUNDATION BUSINESS:

1.					Consent Agenda Items:

	a.			54010	Disbursements for the period ending May 16, 2023, Auditor.

					Attachments:
					Court Order 2023-2073-05-22
					Disbursements

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

		1.		54025	April 3, 2023.

					Attachments:
					Health Care Foundation Meeting Minutes April 3, 2023

		2.		54020	April 10, 2023.

					Attachments:
					Health Care Foundation Meeting Minutes, April 10, 2023

		3.		54027	April 17, 2023.

					Attachments:
					Health Care Foundation Meeting Minutes, April 17, 2023

		4.		54017	April 24, 2023.

					Attachments:
					Health Care Foundation Meeting Minutes, April 24, 2023

		5.		54029	May 1, 2023.

					Attachments:
					Health Care Foundation Meeting Minutes May 1, 2023

	c.				Miscellaneous:

		1.		53989	Memorandum of Understanding Agreement No. 2023-284 with the Department of State Health Services for 340B Drug Pricing Program, Health Care.

					Attachments:
					Court Order 20203-2079-05-22
					Memo
					MOU

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 _______________, 2023 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.