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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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57941
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Disbursements for the period ending May 6, 2025, Auditor.
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Attachments: |
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Court Order 2025-2048-05-12
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Disbursements
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b. |
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Receive and File, Auditor: |
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1. |
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57962
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Monthly financial reports for October 2024.
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Attachments: |
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Court Order 2025-2049-05-12
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Memo for HC Monthly Financial Reports for October 2024
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Oct 2024 Healthcare Balance Sheet
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Oct 2024 Healthcare Changes in Fund Balance, Budget and Actual
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Oct 2024 Healthcare Revenues, Expenditures and Changes in Fund Bal
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Oct 2024 Healthcare Comparison of Revenues and Expenditures
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Oct 2024 Healthcare Combined Graph
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Oct 2024 Healthcare Additional Graph, No Capital Assets
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2. |
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57964
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Monthly financial reports for November 2024.
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Attachments: |
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Court Order 2025-2050-05-12
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Memo for HC Monthly Financial Reports for November 2024
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Nov 2024 Healthcare Balance Sheet
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Nov 2024 Healthcare Changes in Fund Balance, Budget and Actual
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Nov 2024 Healthcare Revenues, Expenditures and Changes in Fund Bal
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Nov 2024 Healthcare Comparison of Revenues and Expenditures
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Nov 2024 Healthcare Combined Graph
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Nov 2024 Healthcare Additional Graph, No Capital Assets
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3. |
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57966
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Monthly financial reports for December 2024.
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Attachments: |
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Court Order 2025-2051-05-12
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Memo for HC Monthly Financial Reports for December 2024
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Dec 2024 Healthcare Balance Sheet
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Dec 2024 Healthcare Changes in Fund Balance, Budget and Actual
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Dec 2024 Healthcare Revenues, Expenditures and Changes in Fund Bal
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Dec 2024 Healthcare Comparison of Revenues and Expenditures
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Dec 2024 Healthcare Combined Graph
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Dec 2024 Healthcare Additional Graph, No Capital Assets
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c. |
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Filing of the Minute(s), County Clerk: |
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57940
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March 31, 2025.
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Attachments: |
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Collin County Health Care Foundation Meeting Minutes 03.31.25
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2. |
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57944
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April 14, 2025.
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Attachments: |
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Collin County Health Care Foundation Meeting Minutes 4.14.25
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d. |
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Miscellaneous: |
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57929
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Grant application for the FY2026 Hazards/Public Health Emergency Preparedness Grant in the amount of $562,786 with a County match of $56,278.60, Health Care.
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Attachments: |
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Attachment 1
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Court Order 2025-2054-05-12
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Memo
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Grant Summary Form
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Grant Personnel Form
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Budget
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Personnel Budget
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Grant Review Committee Form
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2. |
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57930
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Acceptance of the FY2026 Hazards/Public Health Emergency Preparedness Grant award in the amount of $562,786 with a County match of $56,278.60, Health Care.
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Attachments: |
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Court Order 2025-2055-05-12
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Memo
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Contract
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Budget
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Personnel Budget
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Grant Review Committee Form
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3. |
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57931
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Grant application for the FY2026 Cities Readiness Initiative Grant in the amount of $133,431 with a County match of $13,343, Health Care.
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Attachments: |
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Court Order 2025-2056-05-12
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Memo
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Grant Summary Form
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Grant Personnel Form
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Budget
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Personnel Budget
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GRC Review Form
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4. |
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57932
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Acceptance of the FY2026 Cities Readiness Initiative Grant in the amount of $133,431 with a County match of $13,343, Health Care.
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Attachments: |
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Court Order 2025-2057-05-12
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Memo
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Contract
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Budget
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Personnel Budget
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Grant Review Committee Form
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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 _______________, 2025 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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