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AGENDA
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Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney January 12, 2026, 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: |
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FYI NOTIFICATION |
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| Notification of budget adjustment(s)/amendment(s), Auditor: | ||||||
| 1. | AI-59377 Notification Only |
$53,162 reallocation of funds for the FY2026 Public Health Emergency Preparedness Program grant, Auditor. | ||||
| Notification Only | ||||||
| 2. | AI-59347 Notification Only |
$613,678 to establish the budget for the FY26 Public Health Infrastructure grant award, Auditor. | ||||
| Notification Only | ||||||
HEALTH CARE FOUNDATION BUSINESS: |
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| 1. | Consent Agenda Items: |
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| a. | AI-59336 Approved | Disbursements for the period ending December 31, 2025, Auditor. | ||||
| Approved | ||||||
| b. | Award(s): | |||||
| 1. | AI-59369 Approved | Electronic Health Records (RFP No. 2024-280), Health Care. | ||||
| Approved | ||||||
| c. | Amendment(s): | |||||
| 1. | AI-59272 Approved | No. 2 to the Infectious Disease Control Unit/Surveillance and Epidemiology Activities grant (Contract No. HHS001315700014) with the Texas Department of State Health Services to make various changes to the contract, Health Care. | ||||
| Approved | ||||||
| 2. | AI-59314 Approved | No. 4 to Cities Readiness Initiative grant (Contract No. HHS001439300001) with the Texas Department of State Health Services to update the Statement of Work and Federal award information, Budget. | ||||
| Approved | ||||||
| d. | Receive and File, Auditor: | |||||
| 1. | AI-59436 Approved | Compliance Audit 4th Quarter Health Care, Auditor. | ||||
| Approved | ||||||
| 2. | AI-59350 Approved | Monthly financial report for September 2025. | ||||
| Approved | ||||||
| e. | Filing of the Minute(s), County Clerk: | |||||
| 1. | AI-59312 Approved | November 17, 2025. | ||||
| Approved | ||||||
| f. | Miscellaneous: | |||||
| 1. | AI-59379 Approved | Personnel Appointments, Human Resources. | ||||
| Approved | ||||||
| 2. | AI-59380 Approved | Personnel Changes, Human Resources. | ||||
| Approved | ||||||
| 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 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. |
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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 _______________, 2026 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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