AGENDA |
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Collin County Health Care Foundation
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney March 7, 2022, 1:30 P.M. |
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NOTICE OF A REGULAR MEETING |
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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: |
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Call to order. The board will convene in open session for consideration of the following business matters: |
HEALTH CARE FOUNDATION BUSINESS: |
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1. | Consent Agenda Items: |
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a. | AI-51741 Approved | Disbursements for the period ending March 1, 2022, Auditor. | ||||
b. | Amendment(s): | |||||
1. | AI-51744 Approved | No. 1 to Electronic Medical Records System (Contract No. 12108-10) with Greenway Health, Inc. for an interface to allow the online management of client forms and scheduling, and further authorize the Purchasing Agent to finalize and execute same, Health Care. | ||||
c. | Filing of the Minute(s), County Clerk: | |||||
1. | AI-51733 Approved | February 7, 2022. | ||||
2. | AI-51758 Approved | February 14, 2022. | ||||
d. | Miscellaneous: | |||||
1. | AI-51679 Approved | Acceptance of the FY2021-2025 Disease Intervention Specialist (DIS) Workforce Grant award through the Texas Department of State Health Services, Health Care. | ||||
2. | AI-51761 Approved | Personnel Appointments, Human Resources. | ||||
2. | Executive Session Items: | |||||
Executive Session, in accordance with Chapter 551 of the Government Code. |
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The board reserves the right to convene into executive session throughout this meeting. |
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Any action resulting from the executive session. |
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Adjourn. |
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_________________________ |
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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 _______________, 2022 at ______ o'clock ____.M. |
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___________________________ |
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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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