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Meeting Agenda
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1. Call to Order.
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2. Establishment of Quorum.
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3. Public Comment.
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4. Approve minutes of Finance Committee meetings:
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4.A. Regular Meeting of July 23, 2013; and
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4.B. Special Meeting of August 27, 2013. (ACTION)
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5. Receive unaudited financial statements for the months and fiscal year-to-date periods ended June 30, 2013 - December 31, 2013. (INFORMATION)
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6. Receive investment reports and related investment transactions:
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6.A. Quarterly Investment Report for fiscal quarter ended September 30, 2013;
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6.B. Annual Investment Report for fiscal year ended September 30, 2013;
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6.C. Quarterly Investment Report for fiscal year ended December 31, 2013; and
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6.D. Interim Investment Transactions Report for period of January 1, 2014 - February 14, 2014. (INFORMATION)
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7. Receive revenue report relating to Christus Spohn Health System Corporation Membership Agreement; receive Membership Revenue Report for Fiscal Year 2014 to-date. (INFORMATION)
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8. Recommend approval of Annual Financial Report on Hospital District's financial
statements for fiscal year ended September 30, 2013 from Collier,
Johnson & Woods, P.C., Certified Public Accountants. (ACTION)
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9. Receive summary payment information for Fiscal Year 2014 to-date:
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9.A. Medical services at Nueces County juvenile detention facility;
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9.B. Emergency medical services in unincorporated areas of Nueces County;
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9.C. Supplemental funding for Nueces County Mental Health and Mental Retardation Center; and
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9.D. Salaries, benefits, and supplies at Corpus Christi/Nueces County Public Health Department.
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10. Receive summary report of intergovernmental transfers relating to the Texas Health and Human Service Commission's Transformation and Quality Improvement 1115 Waiver Program as of January 31, 2014. (INFORMATION)
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11. Receive summary information relating to medical and hospital care provided to the Nueces Aid population consistent with the Indigent Care Agreement and the Christus Spohn Health System Corporation Membership Agreement:
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11.A. Imputed Claims Experience for calendar year-to-date ended December 31, 2013. (INFORMATION)
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12. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2014 at 6:15 PM - Finance Committee Meeting - Regular | |
| Subject: |
1. Call to Order.
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|
| Subject: |
2. Establishment of Quorum.
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|
| Subject: |
3. Public Comment.
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|
| Subject: |
4. Approve minutes of Finance Committee meetings:
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|
| Subject: |
4.A. Regular Meeting of July 23, 2013; and
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Attachments:
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||
| Subject: |
4.B. Special Meeting of August 27, 2013. (ACTION)
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|
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Attachments:
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||
| Subject: |
5. Receive unaudited financial statements for the months and fiscal year-to-date periods ended June 30, 2013 - December 31, 2013. (INFORMATION)
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Attachments:
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||
| Subject: |
6. Receive investment reports and related investment transactions:
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|
| Subject: |
6.A. Quarterly Investment Report for fiscal quarter ended September 30, 2013;
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Attachments:
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||
| Subject: |
6.B. Annual Investment Report for fiscal year ended September 30, 2013;
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Attachments:
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| Subject: |
6.C. Quarterly Investment Report for fiscal year ended December 31, 2013; and
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Attachments:
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| Subject: |
6.D. Interim Investment Transactions Report for period of January 1, 2014 - February 14, 2014. (INFORMATION)
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Attachments:
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| Subject: |
7. Receive revenue report relating to Christus Spohn Health System Corporation Membership Agreement; receive Membership Revenue Report for Fiscal Year 2014 to-date. (INFORMATION)
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Attachments:
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| Subject: |
8. Recommend approval of Annual Financial Report on Hospital District's financial
statements for fiscal year ended September 30, 2013 from Collier,
Johnson & Woods, P.C., Certified Public Accountants. (ACTION)
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|
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Attachments:
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||
| Subject: |
9. Receive summary payment information for Fiscal Year 2014 to-date:
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|
| Subject: |
9.A. Medical services at Nueces County juvenile detention facility;
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|
| Subject: |
9.B. Emergency medical services in unincorporated areas of Nueces County;
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|
| Subject: |
9.C. Supplemental funding for Nueces County Mental Health and Mental Retardation Center; and
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| Subject: |
9.D. Salaries, benefits, and supplies at Corpus Christi/Nueces County Public Health Department.
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Attachments:
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||
| Subject: |
10. Receive summary report of intergovernmental transfers relating to the Texas Health and Human Service Commission's Transformation and Quality Improvement 1115 Waiver Program as of January 31, 2014. (INFORMATION)
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|
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Attachments:
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||
| Subject: |
11. Receive summary information relating to medical and hospital care provided to the Nueces Aid population consistent with the Indigent Care Agreement and the Christus Spohn Health System Corporation Membership Agreement:
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|
| Subject: |
11.A. Imputed Claims Experience for calendar year-to-date ended December 31, 2013. (INFORMATION)
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Attachments:
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| Subject: |
12. Adjourn.
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