Collin County Health Care Foundation Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney January 10, 2022, 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:
a. Disbursements for the period ending January 4, 2022, Auditor.
b. Filing of the Minute(s), County Clerk:
1. December 6, 2021.
2. December 13, 2021.
c. Miscellaneous:
1. Acceptance of the FY2021-2025 Disease Intervention Specialist (DIS) Workforce Grant award through the Texas Department of State Health Services, Health Care.
2. 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 _______________, 2022 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.
FYI NOTIFICATION
1. Notification of budget adjustment(s)/amendment(s), Auditor:
a. $84,608 to establish the budget for the FY2021-2023 COVID-19 Health Disparities Grant award, Auditor.
b. $114,386 to establish the budget for the FY2022 Tuberculosis Prevention and Control Grant program through the Texas Department of State Health Services, Auditor.