Agenda

Print Agenda Return

AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 7, 2021 1:30 P.M.
NOTICE OF A REGULAR MEETING OF THE

COLLIN COUNTY HEALTH CARE FOUNDATION

BOARD OF TRUSTEES

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:

HEALTH CARE FOUNDATION MEETING


					FYI NOTIFICATION

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

			a.	50275	$62,602 to establish the budget for the FY2021 Immunizations/Locals grant program, Auditor.

					Attachments:
					Memo
					Munis Proof
					Revenues
					Expenditures
					Contract Budget
					Court Order

			b.	50274	$426,910 to establish the budget for the FY2022 Immunizations/Locals grant program, Auditor.

					Attachments:
					Memo
					Munis Proof
					Revenues
					Expenditures
					Contract Budget
					Court Order

			c.	50330	$2,906,146 to establish the budget for the FY2021-2024 COVID-19 Vaccination Project 1 and Project 3 grant, Auditor.

					Attachments:
					Memo
					Munis Proof
					Revenues
					Expenditures
					Contract Budget
					Court Order

1.					Call to order. The board will convene in open session for consideration of the following business matters:

2.					Consent agenda to approve:

	a.			50317	Disbursements for the period ending June 1, 2021, Auditor.

					Attachments:
					Court Order 2021-2070-06-07
					Disbursements

	b.				Receive and File, Auditor:

		1.		50324	Monthly financial reports for December 2020.

					Attachments:
					Court Order 2021-2071-06-07
					Memo
					Health Care Balance Sheet
					Changes in Fund Balance
					Schedule of Rev. & Exp.
					Comparison of Revs. and Exps.
					Health Care Combined Graph
					Graph, No Cap. Assets

		2.		50349	Monthly financial reports for January 2021.

					Attachments:
					Court Order 2021-2072-06-07
					Memo for HC Monthly Financial Reports for January 2021
					Jan. 2021 Healthcare Balance Sheet
					Jan. 2021 Healthcare Changes in Fund Balance, Budget and Actual
					Jan. 2021 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
					Jan. 2021 Healthcare Comparison of Revenues and Expenditures
					Jan. 2021 Healthcare Combined Graph
					Jan. 2021 Healthcare Additional Graph, No Capital Assets

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

		1.		50355	May 17, 2021.

					Attachments:
					Health Care Foundation Meeting Minutes, May 17, 2021

					EXECUTIVE SESSION

					Executive Session, in accordance with Chapter 551 of the Government Code.

					The board reserves the right to convene into executive session throughout this meeting.

					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 _______________, 2021 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.