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AGENDA

Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney September 13, 2021, 1:30 P.M.
NOTICE OF A REGULAR MEETING

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:


					FYI NOTIFICATION

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

			a.	50812	$42,061 to establish the budget for the FY2021 Shoap RN Program.

					Attachments:
					Memo
					Munis Proof
					Revenues
					Expenditures
					Award Letter & Wire

					HEALTH CARE FOUNDATION BUSINESS

1.					Consent Agenda Items:

	a.			50803	Disbursements for the period ending September 7, 2021, Auditor.

					Attachments:
					Court Order 2021-2113-09-13
					Disbursements

	b.				Amendment(s):

		1.		50794	Amendment to the contract with the Texas Department of State Health and Human Services for Contract No. HHS000801700001, Amendment No. 1 to Women, Infant and Children Nutrition Program for technical updates to the contract, Health Care.

					Attachments:
					Court Order 2021-2114-09-13
					WIC Contract Amendment Memo
					WIC Contract Amendment

	c.				Receive and File, Auditor:

		1.		50899	Monthly financial reports for July 2021.

					Attachments:
					Court Order 2021-2115-09-13
					Memo for HC Monthly Financial Reports for July 2021
					July 2021 Healthcare Balance Sheet
					July 2021 Healthcare Changes in Fund Balance - Budget and Actual
					July 2021 Healthcare Schedule of Revenues, Expenditures and Changes in Fund Balance
					July 2021 Healthcare Comparison of Revenues ind Expenditures
					July 2021 Healthcare Combined Graph
					July 2021 Healthcare Additional Graph, No Capital Assets

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

		1.		50795	August 2, 2021.

					Attachments:
					Health Care Foundation Meeting Minutes, August 2, 2021

		2.		50807	August 9, 2021.

					Attachments:
					Health Care Foundation Meeting Minutes, August 9, 2021

		3.		50833	August 16, 2021.

					Attachments:
					Health Care Foundation Meeting Minutes, August 16, 2021

		4.		50875	August 23, 2021.

					Attachments:
					Health Care Foundation Meeting Minutes, August 23, 2021

	e.				Miscellaneous:

		1.		50883	Amendment to the contract with the Texas Department of State Health Services for Contract No. HHS000812700014, Amendment No. 1 to IDCU/COVID-19 Grant to increase the contract award, Health Care.

					Attachments:
					Court Order 2021-2120-09-13
					Court Memo
					Grant Summary Form
					Award Notification
					IDCU/COVID-19 Grant Amendment Budget
					Amendment No. 1
					Grant review committee form

		2.		50884	Acceptance of the FY 2021-2023 COVID-19 Health Disparities Grant award through the Texas Department of State Health Services, Health Care.

					Attachments:
					Court Order 2021-2121-09-13
					Court Memo
					Grant Summary Form
					Award Notification
					FY2021-2023 COVID-19 Health Disparities Grant Budget
					FY2021-2023 COVID-19 Health Disparities Grant Contract
					Grant review committee form

		3.		50918	Personnel Appointments, Human Resources.

					Attachments:
					Court Order 2021-2122-09-13
					Appointments

					Executive Session Items:

					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.