| |
|
|
|
|
|
|
|
|
|
|
|
HEALTH CARE FOUNDATION BUSINESS:
|
| |
| 1. |
|
|
|
|
Consent Agenda Items:
|
| |
|
|
a. |
|
|
57975
|
Disbursements for the period ending May 13, 2025, Auditor.
|
| |
|
Attachments: |
|
Court Order 2025-2058-05-19
|
|
Disbursements
|
| |
|
b. |
|
|
|
Receive and File, Auditor: |
| |
|
|
|
1. |
|
57968
|
Monthly financial reports for January 2025.
|
| |
|
Attachments: |
|
Court Order 2025-2059-05-19
|
|
Memo for HC Monthly Financial Reports for January 2025
|
|
Jan 2025 Healthcare Balance Sheet
|
|
Jan 2025 Healthcare Changes in Fund Balance, Budget and Actual
|
|
Jan 2025 Healthcare Revenues, Expenditures and Changes in Fund Bal
|
|
Jan 2025 Healthcare Comparison of Revenues and Expenditures
|
|
Jan 2025 Healthcare Combined Graph
|
|
Jan 2025 Healthcare Additional Graph, No Capital Assets
|
| |
|
|
|
2. |
|
57979
|
Monthly financial reports for February 2025.
|
| |
|
Attachments: |
|
Court Order 2025-20560-05-19
|
|
Memo for HC Monthly Financial Reports for February 2025
|
|
Feb 2025 Healthcare Balance Sheet
|
|
Feb 2025 Healthcare Changes in Fund Balance, Budget and Actual
|
|
Feb 2025 Healthcare Revenues, Expenditures and Changes in Fund Bal
|
|
Feb 2025 Healthcare Comparison of Revenues and Expenditures
|
|
Feb 2025 Healthcare Combined Graph
|
|
Feb 2025 Healthcare Additional Graph, No Capital Assets
|
| |
|
c. |
|
|
|
Filing of the Minute(s), County Clerk: |
| |
|
|
|
1. |
|
58002
|
April 21, 2025.
|
| |
|
Attachments: |
|
Health Care Foundation Meeting Minutes, April 21, 2025
|
| |
|
|
|
2. |
|
58008
|
April 28, 2025.
|
| |
|
Attachments: |
|
Health Care Foundation Meeting Minutes, April 28, 2025
|
| |
|
d. |
|
|
|
Miscellaneous: |
| |
|
|
|
1. |
|
58029
|
Personnel Appointments, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2025-2063-05-19
|
|
Appointments
|
| |
| 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 _______________, 2025 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.
|
| |