| |
|
|
|
|
|
|
|
|
|
|
|
FYI NOTIFICATION
|
| |
|
|
1. |
|
|
Notification of budget adjustment(s)/amendment(s), Auditor: |
| |
|
|
|
|
a. |
56107
|
$128,232 to decrease the budget for the FY2024 Public Health Infrastructure Grant (Contract No. HHS001311000001).
|
| |
|
Attachments: |
|
MEMO
|
|
MUNIS PROOF
|
|
REVENUE
|
|
EXPENDITURES
|
|
CONTRACT BUDGET
|
|
COURT ORDER
|
| |
|
|
|
|
|
HEALTH CARE FOUNDATION BUSINESS:
|
| |
| 1. |
|
|
|
|
Consent Agenda Items:
|
| |
|
|
a. |
|
|
56122
|
Disbursements for the period ending June 18, 2024, Auditor.
|
| |
|
Attachments: |
|
Court Order 2024-2081-06-24
|
|
Disbursements
|
| |
|
b. |
|
|
|
Receive and File, Auditor: |
| |
|
|
|
1. |
|
56117
|
Monthly Financial Reports for March 2024.
|
| |
|
Attachments: |
|
Court Order 2024-2082-06-24
|
|
Memo for HC Monthly Financial Statements for March 2024
|
|
Mar 2024 Healthcare Balance Sheet
|
|
Mar 2024 Healthcare Changes in Fund Balance, Budget and Actual
|
|
Mar 2024 Healthcare Revenues, Expenditures and Changes in Fund Bal
|
|
Mar 2024 Healthcare Comparison of Revenues and Expenditures
|
|
Mar 2024 Healthcare Combined Graph
|
|
Mar 2024 Healthcare Combined Graph, No Capital Assets
|
| |
|
|
|
2. |
|
56119
|
Monthly Financial Reports for April 2024.
|
| |
|
Attachments: |
|
Court Order 2024-2083-06-24
|
|
Memo for HC Monthly Financial Statements for April 2024
|
|
Apr 2024 Healthcare Balance Sheet
|
|
Apr 2024 Healthcare Changes in Fund Balance, Budget and Actual
|
|
Apr 2024 Healthcare Revenues, Expenditures and Changes in Fund Bal
|
|
Apr 2024 Healthcare Comparison of Revenues and Expenditures
|
|
Apr 2024 Healthcare Combined Graph
|
|
Apr 2024 Healthcare Combined Graph, No Capital Assets
|
| |
| 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 _______________, 2024 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.
|
| |