Item 24

Authorize to retroactively amend a Fiscal Committee Item (originally approved by G&C on 12/4/24, Item #3A), by extending the current end date from June 30, 2025 to June 30, 2027 to accept and expend the Women’s Health Grant from the US Department of Health and Human Services, through the Centers for Medicare & Medicaid Services in the amount of $610,871. (2) Further authorize to establish Class 046 – Consultants for the purpose of supporting the “Women’s Health Grant” program. Effective upon G&C approval. 100% Federal Funds. Contingent upon Fiscal Committee approval on September 5, 2025.