AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
June 7, 2021
1:30 P.M.
 

NOTICE OF A REGULAR MEETING OF THE
 

COLLIN COUNTY HEALTH CARE FOUNDATION
 

BOARD OF TRUSTEES
 

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:
 

HEALTH CARE FOUNDATION MEETING
             

FYI NOTIFICATION
 
1. Notification of budget adjustment(s)/amendment(s), Auditor:
 
a. AI-50275   
Notification Only		 $62,602 to establish the budget for the FY2021 Immunizations/Locals grant program, Auditor. 
 
b. AI-50274   
Notification Only		 $426,910 to establish the budget for the FY2022 Immunizations/Locals grant program, Auditor. 
 
c. AI-50330   
Notification Only		 $2,906,146 to establish the budget for the FY2021-2024 COVID-19 Vaccination Project 1 and Project 3 grant, Auditor. 
 
1.

Call to order. The board will convene in open session for consideration of the following business matters:
 
2.

Consent agenda to approve:
 
a. AI-50317   Approved Disbursements for the period ending June 1, 2021, Auditor.
 
b. Receive and File, Auditor: 
 
1. AI-50324   Approved Monthly financial reports for December 2020. 
 
2. AI-50349   Approved Monthly financial reports for January 2021. 
 
c. Filing of the Minute(s), County Clerk:
 
1. AI-50355   Approved May 17, 2021. 
 
EXECUTIVE SESSION
 

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.