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AGENDA

Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 21, 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:

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



				HEALTH CARE FOUNDATION BUSINESS

1.				Consent agenda to approve:

	a.		50422	Disbursements for the period ending June 15, 2021, Auditor.

				Attachments:
				Court Order 2021-2074-06-21
				Disbursements

	b.			Award(s):

		1.	50435	Dell Laptops for Healthcare (Coop Quote No. 2021-299) to GTS Technology Solutions, Inc., through DIR Contract No. DIR-TSO-3763, Information Technology.

				Attachments:
				Court Order 2021-2075-06-21
				Health Care - Laptops Award
				Bid Tabulation
				2252
				1295

	c.			Receive and File, Auditor:

		1.	50396	Monthly financial reports for February 2021.

				Attachments:
				Court Order 2021-2076-06-21
				Memo for HC Monthly Financial Reports for February 2021
				Feb. 2021 Healthcare Balance Sheet
				Feb. 2021 Healthcare Changes in Fund Balance, Budget and Actual
				Feb. 2021 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				Feb. 2021 Healthcare Comparison of Revenues and Expenditures
				Feb. 2021 Healthcare Combined Graph
				Feb. 2021 Healthcare Additional Graph, No Capital Assets

		2.	50432	Monthly financial reports for March 2021.

				Attachments:
				Court Order 2021-2077-06-21
				Memo for HC Monthly Financial Reports for March 2021
				Mar. 2021 Monthly Healthcare Balance Sheet
				Mar. 2021 Healthcare Changes in Fund Balance, Budget and Actual
				Mar. 2021 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
				Mar. 2021 Healthcare Comparison of Revenues and Expenditures
				Mar. 2021 Healthcare Combined Graph
				Mar. 2021 Healthcare Additional Graph, No Capital Assets

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

		1.	50393	May 24, 2021.

				Attachments:
				Health Care Foundation Meeting Minutes, May 24, 2021

	e.			Miscellaneous

		1.	50373	Revised funding and reallocation in the amount of $36,964 for the FY2021 Women, Infants and Children Local Agency Grant (Contract No. HHS000801700001) through the Texas Department of Health and Human Services, Health Care.

				Attachments:
				Court Order 2021-2079-06-21
				WIC Contract Amendment Memo
				Revision of Funding Letter

		2.	50411	Personnel Appointments, Human Resources.

				Attachments:
				Court Order 2021-2080-06-21
				Appointments

		3.	50412	Personnel Changes, Human Resources.

				Attachments:
				Court Order 2021-2081-06-21
				Personnel Changes

				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.