AGENDA
 
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
August 14, 2023, 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:
             

HEALTH CARE FOUNDATION BUSINESS:
 
1.

Consent Agenda Items:
 
a. AI-54426   Approved Disbursements for the period ending August 8, 2023, Auditor.
 
b. Amendment(s):
 
1. AI-54442   Approved No. 1 to Vaccination Capacity Grant (Contract No. HHS001019500012) with the Texas Department of State Health Services to revise the Statement of Work, Health Care. 
 
2. AI-54440   Approved No. 2 to OHDPP/Covid-LHD Covid-19 Health Disparities Program Grant (Contract No. HHS001057600012) with the Texas Department of State Health Services to revise the Statement of Work, Health Care.
 
3. AI-54447   Approved No. 2 to the Tuberculosis Prevention and Control Grant (Contract No. HHS001096400010) with the Texas Department of State Health Services to amend funding and term dates for FY 2023 and FY 2024, Health Care.
 
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 _______________, 2023 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.