1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a. Disbursements for the period ending June 1, 2021, Auditor.
b. Receive and File, Auditor:
1. Monthly financial reports for December 2020.
2. Monthly financial reports for January 2021.
c. Filing of the Minute(s), County Clerk:
1. May 17, 2021.
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.
_________________________ Chris Hill, President
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
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.
1. Notification of budget adjustment(s)/amendment(s), Auditor:
a. $62,602 to establish the budget for the FY2021 Immunizations/Locals grant program, Auditor.
b. $426,910 to establish the budget for the FY2022 Immunizations/Locals grant program, Auditor.
c. $2,906,146 to establish the budget for the FY2021-2024 COVID-19 Vaccination Project 1 and Project 3 grant, Auditor.