AGENDA
 
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
October 11, 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-51002   
Notification Only		 $202,300 to establish the budget for the FY2022 Tuberculosis Prevention and Control Grant.
 
b. AI-51058   
Notification Only		 $500,000 to establish the budget for the FY2021-2023 Health Disparities Grant. 
 
c. AI-51059   
Notification Only		 $570,348 to establish the budget for the IDCU/COVID-19 Grant Amendment No. 1. 
 

HEALTH CARE FOUNDATION BUSINESS
 
1.

Consent Agenda Items:
 
a. AI-51060   Approved Disbursements for the period ending October 5, 2021, Auditor.
 
b. AI-51046   Approved Filing of the September 20, 2021, Minutes, County Clerk. 
 
c. AI-51079   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.