Approval of the Minutes of Previous Meeting Budget and Finance Committee Meeting – August 12, 2021
Building and Properties Ms. Anne Clutterbuck 20 min Consideration of Approval to Increase the Quentin Mease Renovation Project Guaranteed Maximum Price by $3,896,570.00 for an Amended GMP of $35,151,258.66 and Owner’s Contingency from 5% to 9% of Total Project Cost – Mr. David Attard
Financial Matters Consideration of Approval of Subsidy Payments to Community Health Choice, Inc. for the Health Insurance Marketplace Non-Federal Premium Payments for Eligible Harris Health Patients for Calendar Year 2022 – Mr. Michael Norby
Consideration of Acceptance of the Harris Health System Second Quarter Fiscal 2022 Investment Report – Mr. Michael Norby and Ms. Victoria Nikitin
C. Consideration of Acceptance of the Harris Health System August 2021 Quarterly Financial Report Subject to Audit – Mr. Michael Norby and Ms. Victoria Nikitin V. Adjournment
Approval of the Minutes of Previous Meeting Budget and Finance Committee Meeting – August 12, 2021
Building and Properties Ms. Anne Clutterbuck 20 min Consideration of Approval to Increase the Quentin Mease Renovation Project Guaranteed Maximum Price by $3,896,570.00 for an Amended GMP of $35,151,258.66 and Owner’s Contingency from 5% to 9% of Total Project Cost – Mr. David Attard
Financial Matters Consideration of Approval of Subsidy Payments to Community Health Choice, Inc. for the Health Insurance Marketplace Non-Federal Premium Payments for Eligible Harris Health Patients for Calendar Year 2022 – Mr. Michael Norby
Consideration of Acceptance of the Harris Health System Second Quarter Fiscal 2022 Investment Report – Mr. Michael Norby and Ms. Victoria Nikitin
C. Consideration of Acceptance of the Harris Health System August 2021 Quarterly Financial Report Subject to Audit – Mr. Michael Norby and Ms. Victoria Nikitin V. Adjournment