I. Call to Order and Record of Attendance – Mr. Elvin Franklin, Jr., Chair II. Approval of the Minutes of Previous Meeting – Mr. Elvin Franklin, Jr. Regular Meeting March 27, 2014
Announcements/Special Presentations – Mr. Elvin Franklin, Jr. A. Special Presentation to Ms. Carolyn Truesdell
Consideration of Approval of Recommendations and Acceptance of Agenda Items Identified as Consent Items A. Items related to Purchasing – Mr. TJ Tijerina, Jr., Chair A(1). Consideration of Purchasing Recommendations Requiring Board Approval A(2). Transmittal of Competitive Awards [For Informational Purposes Only] B. Consideration of Approval to Name the Same Day Clinic located at 8527 Gulf Freeway, Houston Texas 77012 – Monroe Clinic – Ms. Amanda Callaway C. Consideration of Approval to Name the Same Day Clinic located at 5420 Dashwood, Houston, Texas 77081 – Robindell Clinic – Ms. Amanda Callaway D. Consideration of Approval to Name the Same Day Clinic located on the Ben Taub Hospital Campus at 1504 Taub Loop, Houston, Texas 77030 – Ben Taub Clinic – Ms. Amanda Callaway E. Consideration of Approval for Harris Health System to Authorize the Harris County Purchasing Department to Seek a Construction Manager at-Risk (CMAR) for the Ben Taub General Hospital Emergency Center Renovation Project – Mr. Mark Sams F. Consideration of Approval of a Phase II Termed Vested Benefit Project and 1st Amendment to the District Sponsored Pension Plan effective April 24, 2014 – Ms. Diane Poirot G. Consideration of Approval to Grant Authorization for the President and CEO of Harris County Hospital District d/b/a Harris Health System to Execute Premier Healthcare Alliance, L.P. Affiliation Applications to Add New Harris Health System Facility Sites as Premier Affiliate Locations – Mr. Douglas Creamer H. Consideration of Approval to Enter into an Interlocal Agreement with CanCare for the Purpose of Providing Support for Cancer Patients Receiving Care at Harris Health – Dr. Beth Cloyd I. Consideration of Approval to Ratify Year Two of a Continuing, Non-competitive Cooperative Agreement from the Center for Medicare & Medicaid Services for the Strong Start for Mothers and Newborns Program – Dr. Ericka Brown J. Consideration of Approval to Renew an Agreement between the Harris County Hospital District d/b/a Harris Health System and Baylor College of Medicine for the Management of Strong Start Program Activities at Baylor Teen Health Clinic – Dr. Ericka Brown K. Consideration of Approval to Renew an Agreement between the Harris County Hospital District d/b/a Harris Health System and Community of the Streets Outreach (Lord of the Streets Episcopal Church) to Provide On-Site Health Care and Eligibility Services to Eligible Homeless Individuals of the Health Care for the Homeless Program – Dr. Ericka Brown L. Consideration of Approval of an Agreement between Harris County Hospital District d/b/a Harris Health System and Texas Association of Community Health Centers for Annual Membership Dues for the Health Care for the Homeless Program – Dr. Ericka Brown M. Consideration of Approval to Revise Harris Health System Policy No. 3.31, Preventing Fraud, Abuse, and Wrongdoing – Mr. Terry Reeves N. Consideration of Approval to Revise Harris Health System Policy No. 3.32, Compliance as an Element in Performance Reviews – Mr. Terry Reeves O. Consideration of Approval to Revise Harris Health System Policy No. 3.34, Corporate Compliance Department Coordination with Human Resources – Mr. Terry Reeves P. Consideration of Approval to Revise Harris Health System Policy No. 3.35, Screening for Ineligible Persons – Mr. Terry Reeves Q. Consideration of Approval to Revise Harris Health System Policy No. 3.36, Compliance Hotline – Mr. Terry Reeves R. Consideration of Approval to Revise Harris Health System Policy No. 3.37, Office of Corporate Compliance and Legal Counsel Protocol and Procedures with no changes – Mr. Terry Reeves S. Consideration of Approval to Revise Harris Health System Policy No. 3.58, Non- Retaliation for Reporting Fraud, Abuse, or Wrongdoing with no changes – Mr. Terry Reeves {End of Consent Agenda}
I. Call to Order and Record of Attendance – Mr. Elvin Franklin, Jr., Chair II. Approval of the Minutes of Previous Meeting – Mr. Elvin Franklin, Jr. Regular Meeting March 27, 2014
Announcements/Special Presentations – Mr. Elvin Franklin, Jr. A. Special Presentation to Ms. Carolyn Truesdell
Consideration of Approval of Recommendations and Acceptance of Agenda Items Identified as Consent Items A. Items related to Purchasing – Mr. TJ Tijerina, Jr., Chair A(1). Consideration of Purchasing Recommendations Requiring Board Approval A(2). Transmittal of Competitive Awards [For Informational Purposes Only] B. Consideration of Approval to Name the Same Day Clinic located at 8527 Gulf Freeway, Houston Texas 77012 – Monroe Clinic – Ms. Amanda Callaway C. Consideration of Approval to Name the Same Day Clinic located at 5420 Dashwood, Houston, Texas 77081 – Robindell Clinic – Ms. Amanda Callaway D. Consideration of Approval to Name the Same Day Clinic located on the Ben Taub Hospital Campus at 1504 Taub Loop, Houston, Texas 77030 – Ben Taub Clinic – Ms. Amanda Callaway E. Consideration of Approval for Harris Health System to Authorize the Harris County Purchasing Department to Seek a Construction Manager at-Risk (CMAR) for the Ben Taub General Hospital Emergency Center Renovation Project – Mr. Mark Sams F. Consideration of Approval of a Phase II Termed Vested Benefit Project and 1st Amendment to the District Sponsored Pension Plan effective April 24, 2014 – Ms. Diane Poirot G. Consideration of Approval to Grant Authorization for the President and CEO of Harris County Hospital District d/b/a Harris Health System to Execute Premier Healthcare Alliance, L.P. Affiliation Applications to Add New Harris Health System Facility Sites as Premier Affiliate Locations – Mr. Douglas Creamer H. Consideration of Approval to Enter into an Interlocal Agreement with CanCare for the Purpose of Providing Support for Cancer Patients Receiving Care at Harris Health – Dr. Beth Cloyd I. Consideration of Approval to Ratify Year Two of a Continuing, Non-competitive Cooperative Agreement from the Center for Medicare & Medicaid Services for the Strong Start for Mothers and Newborns Program – Dr. Ericka Brown J. Consideration of Approval to Renew an Agreement between the Harris County Hospital District d/b/a Harris Health System and Baylor College of Medicine for the Management of Strong Start Program Activities at Baylor Teen Health Clinic – Dr. Ericka Brown K. Consideration of Approval to Renew an Agreement between the Harris County Hospital District d/b/a Harris Health System and Community of the Streets Outreach (Lord of the Streets Episcopal Church) to Provide On-Site Health Care and Eligibility Services to Eligible Homeless Individuals of the Health Care for the Homeless Program – Dr. Ericka Brown L. Consideration of Approval of an Agreement between Harris County Hospital District d/b/a Harris Health System and Texas Association of Community Health Centers for Annual Membership Dues for the Health Care for the Homeless Program – Dr. Ericka Brown M. Consideration of Approval to Revise Harris Health System Policy No. 3.31, Preventing Fraud, Abuse, and Wrongdoing – Mr. Terry Reeves N. Consideration of Approval to Revise Harris Health System Policy No. 3.32, Compliance as an Element in Performance Reviews – Mr. Terry Reeves O. Consideration of Approval to Revise Harris Health System Policy No. 3.34, Corporate Compliance Department Coordination with Human Resources – Mr. Terry Reeves P. Consideration of Approval to Revise Harris Health System Policy No. 3.35, Screening for Ineligible Persons – Mr. Terry Reeves Q. Consideration of Approval to Revise Harris Health System Policy No. 3.36, Compliance Hotline – Mr. Terry Reeves R. Consideration of Approval to Revise Harris Health System Policy No. 3.37, Office of Corporate Compliance and Legal Counsel Protocol and Procedures with no changes – Mr. Terry Reeves S. Consideration of Approval to Revise Harris Health System Policy No. 3.58, Non- Retaliation for Reporting Fraud, Abuse, or Wrongdoing with no changes – Mr. Terry Reeves {End of Consent Agenda}