AGENDA |
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Health Care Foundation
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 21, 2021 1:30 P.M. |
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NOTICE OF A REGULAR MEETING OF THE |
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COLLIN COUNTY HEALTH CARE FOUNDATION |
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BOARD OF TRUSTEES |
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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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HEALTH CARE FOUNDATION BUSINESS |
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1. | Consent agenda to approve: |
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a. | AI-50422 Approved | Disbursements for the period ending June 15, 2021, Auditor. | ||||
b. | Award(s): | |||||
1. | AI-50435 Approved | Dell Laptops for Healthcare (Coop Quote No. 2021-299) to GTS Technology Solutions, Inc., through DIR Contract No. DIR-TSO-3763, Information Technology. | ||||
c. | Receive and File, Auditor: | |||||
1. | AI-50396 Approved | Monthly financial reports for February 2021. | ||||
2. | AI-50432 Approved | Monthly financial reports for March 2021. | ||||
d. | Filing of the Minute(s), County Clerk: | |||||
1. | AI-50393 Approved | May 24, 2021. | ||||
e. | Miscellaneous | |||||
1. | AI-50373 Approved | Revised funding and reallocation in the amount of $36,964 for the FY2021 Women, Infants and Children Local Agency Grant (Contract No. HHS000801700001) through the Texas Department of Health and Human Services, Health Care. | ||||
2. | AI-50411 Approved | Personnel Appointments, Human Resources. | ||||
3. | AI-50412 Approved | Personnel Changes, Human Resources. | ||||
EXECUTIVE SESSION | ||||||
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 _______________, 2021 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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