Notice is hereby given that the Collin County Health Care Foundation
HEALTH CARE FOUNDATION MEETING
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1. Notification of budget adjustment(s)/amendment(s), Auditor:
a.37464 $126,633 to establish the budget for the FY2014 Cities
Readiness Initiative (CRI) Program Grant.
Attachments
Memo
Budget
b.37462 $538,709 to establish the budget for the FY2014 Public
Health Emergency Preparedness (PHEP) Hazards Program Grant.
Attachments
Memo
Budget
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a.37507 Disbursements for the period ending October 15, 2013,
Auditor.
Attachments
Draft Court Order
FY2013 Disbursements
FY2014 Disbursements
b.37505 Acceptance of funding in the amount of $150,000 from the
County General Fund to the Health Care Grants Fund due to the
Federal Government partial shutdown, Auditor.
Attachments
Draft Court Order
memo
c. Receive and File, Monthly Financial Report(s), Auditor:
1.37515 July 2013.
Attachments
Draft Court Order
Memo for Monthly HC Financial Reports for July
July 2013 Monthly Healthcare Balance Sheet
July 2013 Monthly Healthcare Changes in Fund Balance Budget & Actual
2.37510 August 2013.
Attachments
Draft Court Order
Memo for Monthly Financial Reports for HC August
August 2013 Monthly Healthcare Balance Sheet
August 2013 Monthly Healthcare Changes in Fund Balance Budget &
Actual
August 2013 Monthly Healthcare Comparison of Revenues & Expenditures
d. Filing of the Minute(s), County Clerk:
1.37500 September 16, 2013.
Attachments
HCF 9.16.13.docx
2.37496 September 23, 2013.
Attachments
H.C.F. Minutes 9.23.13.docx
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government