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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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58181
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Disbursements for the period ending June 17, 2025, Auditor.
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Attachments: |
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Court Order 2025-2075-06-23
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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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58217
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Monthly Financial Reports for April 2025.
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Attachments: |
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Court Order 2025-2076-06-23
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Memo for HC Monthly Financial Reports for April 2025
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Health Care Foundation Monthly Financial Statements-April 2025
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2. |
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Compliance Audit (2nd Quarter FY2025): |
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a. |
58213
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Health Care.
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Attachments: |
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Court Order 2025-2077-06-23
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Compliance Audit - 2nd Qtr FY25 - Health Care - Blair
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b. |
58214
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Substance Abuse.
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Attachments: |
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Court Order 2025-2078-06-23
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Compliance Audit - 2nd Qtr FY25 - Substance Abuse - Blair
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c. |
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Miscellaneous: |
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1. |
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58139
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Grant application for the FY2026 Immunizations Program Grant, through the Texas Department of State Health Services, Health Care.
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Attachments: |
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Court Order 2025-2079-06-23
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Memo
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Grant Personnel Form
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Budget
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Grant Summary Form
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Grant Review Committee Form
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Personnel Budget
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2. |
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58141
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Acceptance of the FY2026 Immunizations/Locals Grant award in the amount of $354,062, through the Texas Department of State Health Services, Health Care.
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Attachments: |
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Court Order 2025-2080-06-23
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Memo
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Contract
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Budget
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Grant Summary Form
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Personnel Budget
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3. |
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58166
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Grant application for the FY2026 DIS Workforce Grant, through the Texas Department of State Health Services, Health Care.
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Attachments: |
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Court Order 2025-2081-06-23
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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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GRC Form
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Personnel Budget
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4. |
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58167
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Acceptance of the FY2026 DIS Workforce Grant award in the amount of $388,159, through the Texas Department of State Health Services, Health Care.
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Attachments: |
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Court Order 2025-2082-06-23
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Memo
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Budget
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Contract
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Grant Review Committee Form
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Personnel Budget
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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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