AGENDA
 
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
September 13, 2021, 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:
             

FYI NOTIFICATION
 
1. Notification of budget adjustment(s)/amendment(s), Auditor:
 
a. AI-50812   
Notification Only		 $42,061 to establish the budget for the FY2021 Shoap RN Program.
 

HEALTH CARE FOUNDATION BUSINESS
 
1.

Consent Agenda Items:
 
a. AI-50803   Approved Disbursements for the period ending September 7, 2021, Auditor.
 
b. Amendment(s):
 
1. AI-50794   Approved Amendment to the contract with the Texas Department of State Health and Human Services for Contract No. HHS000801700001, Amendment No. 1 to Women, Infant and Children Nutrition Program for technical updates to the contract, Health Care. 
 
c. Receive and File, Auditor:
 
1. AI-50899   Approved Monthly financial reports for July 2021. 
 
d. Filing of the Minute(s), County Clerk:
 
1. AI-50795   Approved August 2, 2021.
 
2. AI-50807   Approved August 9, 2021. 
 
3. AI-50833   Approved August 16, 2021. 
 
4. AI-50875   Approved August 23, 2021. 
 
e. Miscellaneous:
 
1. AI-50883   Approved Amendment to the contract with the Texas Department of State Health Services for Contract No. HHS000812700014, Amendment No. 1 to IDCU/COVID-19 Grant to increase the contract award, Health Care. 
 
2. AI-50884   Approved Acceptance of the FY 2021-2023 COVID-19 Health Disparities Grant award through the Texas Department of State Health Services, Health Care. 
 
3. AI-50918   Approved Personnel Appointments, Human Resources.
 
Executive Session Items:
 

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.